Thasneem Peerbhai stands as a beacon of leadership and innovation in South Africa’s risk management and compliance sectors, with a career that spans over 15 years. As the Lead for the Africa Regulatory Portfolio at Absa, her work impacts a continent, navigating complex regulatory landscapes and driving change across industries. Yet, her influence extends far beyond her professional accomplishments; she is also a mentor, motivator, and a voice of empowerment for young women in South Africa and across Africa.
Championing Regulatory Excellence
Thasneem’s expertise in compliance and financial crime management has earned her a reputation for pioneering solutions that balance regulatory requirements with business innovation. Her leadership has seen her collaborate with country regulatory teams to address critical compliance gaps, create sustainable frameworks, and drive cross-border compliance strategies. Notable among her accomplishments is her instrumental role in embedding Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) frameworks across Africa and the Middle East.
Her philosophy, which emphasizes simplifying processes and “pivoting for the individual,” has revolutionized how organizations perceive compliance—not as a burden but as an enabler for innovation.
Mentoring and Inspiring Women
Thasneem is deeply committed to fostering opportunities for young women, particularly those aspiring to careers in business, technology, and compliance. As a mentor, she not only provides guidance but also empowers women to excel in spaces historically dominated by men. Her approach is anchored in inclusivity, collaboration, and the belief that diversity drives innovation.
She has also been recognized for her ability to bridge the divide between regulatory challenges and technological solutions, often working closely with stakeholders to ensure seamless integration of compliance and business strategies.
A Platform for Global Inspiration
In February 2025, Thasneem will grace the TED stage at TED Grayston Drive in South Africa. Her TED Talk will spotlight her journey, her commitment to regulatory transformation in Africa, and her vision for empowering women and youth. This is not just an event; it is a platform where her insights will resonate globally, inspiring audiences with her message of resilience, innovation, and purposeful leadership.
A Legacy of Achievements
Throughout her career, Thasneem has consistently earned accolades that reflect her dedication to excellence. From receiving Mastercard’s Golden Heart Award for outstanding stakeholder engagement in Morocco to her pivotal role in delivering innovative solutions like automated dashboards for compliance at Absa, her accomplishments are a testament to her transformative impact.
Building a Future for Africa’s Youth
Thasneem’s passion for mentorship and motivation extends to the youth of Africa. She believes in the transformative power of education and technology, consistently advocating for initiatives that prepare Africa’s youth to lead in a rapidly changing world. Her work creates opportunities for the next generation to thrive, positioning Africa as a hub for innovation and leadership.
Thasneem Peerbhai is more than a leader in her field; she is a trailblazer shaping the future of compliance, technology, and mentorship in Africa. Her story is one of perseverance, vision, and a deep commitment to leaving an enduring legacy. As she takes the stage at TED Grayston Drive, she will not only share her journey but also inspire a generation to rise and lead.
For South Africa and Africa, Thasneem Peerbhai is a name synonymous with excellence, innovation, and empowerment.