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Cindy van Niekerk
Umazi ► Fintech/Regtech/Legaltech ► DLT
Cindy van Niekerk is a British national with South African roots, boasting a decade of experience leading large-scale IT-regulatory ventures for major global financial players like JP Morgan, HSBC, Barclays, and Deutsche Bank, among others.
In 2018, Cindy made a shift to the Fintech sector, contributing her expertise to companies like Marco Polo / TradeIX and Finteum. She recently achieved the Oxford Blockchain Strategy Certification and the Corda Developer Certification, alongside holding an ICA KYC Compliance Certification.
With a diverse background, Cindy has held roles such as Founder and CEO at Umazi, Product Manager at Finteum, Blockchain Implementation at Marco Polo Network, and various managerial positions at renowned institutions like HSBC, Lloyds Banking Group, Scotiabank, Deutsche Bank, J.P. Morgan, and Barclays, to name a few.
Highlights
🌟 Exciting News from Umazi! 🌟 We recently had the honour of hosting a dynamic round table discussion with leading industry experts within the regulatory environment. Our mission: to ‘myth bust’ the use of BUSINESS #digitalidentities and educate the industry on their transformative potential. This insightful event was held in collaboration with the Isle of Man Financial Services Authority (IOM FSA) and Isle of Man Department for Enterprise. We were privileged to have Ros Lynch from the FSA and Paul Blake FCMI from IOM Banking & Fiduciary Services contribute to the discussion, and keen insights from Kurt Roosen of Digital Isle of Man. We were also joined by industry leaders from Capital International Group, Atla Group, Affinity Group, Standard Bank Group, and closely followed by SolutionsHub. Together, we explored the application of streamlined due diligence across industries, gaining invaluable insights from regulators on what is possible. Key Highlights: ✅ Debunking myths surrounding business digital identities. ✅ Educating the industry on the benefits and efficiencies of digital identities. ✅ Gaining regulatory insights to understand the potential and limitations. ✅ Discussing cross-industry applications of streamlined due diligence. Thank you to all our esteemed participants for their valuable contributions. We look forward to continuing this crucial dialogue and driving innovation within the regulatory landscape. Stay tuned for more updates as we work together to shape the future of business digital identities! #Umazi #DigitalIdentity #RegulatoryInnovation #DueDiligence #IOMFSA #Banking #FiduciaryServices #IndustryLeaders #Innovation #RegTech
🎉 I am thrilled to announce that Umazi has emerged as the 🏆winner of the #IsleofMan Innovation Challenge 2024! 🎉
It took me a moment to draft this post as we have seen so much interest in what we are building. This incredible opportunity allowed us to connect with numerous local businesses and the Isle of Man Financial Services Authority regulator, gaining valuable insights and forging meaningful relationships. The businesses' openness and willingness to connect and collaborate were slightly overwhelming, showing a strong community ready to innovate together.
We are particularly excited about the project we launched during the innovation challenge, aimed at helping the #IsleofMan embrace #digitalidentity adoption. Our mission with the project is to help streamline operations, enhance security, and ensure compliance through innovative digital identity solutions. We believe this will be a game-changer for businesses on the island, offering them efficiency, accuracy, and robust security measures.
Special thanks to Kurt Roosen Rebecca George Shelley Langan-Newton Thomas Taylor and Paul Blake FCMI for your incredible support and collaboration.
Stay tuned for more updates as we embark on this transformative journey!
#Innovation #DigitalIdentity #Umazi #IsleOfMan #BusinessGrowth #TechInnovation

