WHO WE ARE
We Are Passionate Driving Empowerment
Step into the world of our management consulting firm and meet our seasoned experts with combined 60+ experience
Our experts are poised to drive your business forward with unparalleled insight and expertise.
PARADIGIMS
Pushing Boundaries
With our combined global experience and local insights we drive to push the much needed change in how the world perceive compliance as well as consultancy offerings.
We are proud to work together formulating strategies , making our mark on the global markets to support SMEs, investment projects and international expansions.
MEET THE TEAM
CEO & Co-Founder
Simo Kubheka
London, UK Cape Town, SA
Simo is your typical hands-on Chief Executive Officer who has worked over 18 years in the Human Capital and IT services sector overseeing compliance and legal risk.
Simo has overseen compliance and legal for business in the DACH, Nordics, Southern Europe, North America, LatAm (Brazil, Mexico and Colombia) as well as Asia (specifically Hong Kong, China, Japan, and Singapore, in the following roles; Chief Compliance Officer (K2), Director of Compliance & Risk (Allegis & AC EMEA)
Head of Legal, Compliance & Risk (Aston Carter), Compliance & Operations Manager (Adecco). And strategically currently support other companies in the above roles.
Simo is a Compliance and Legal professional with UK and South African qualifications. He has a Masters in International Business Law and Taxation. Speaks fluent English and Swedish, and has working-level proficiency in French, Norwegian and Danish.
COO & Co-Founder
Yasmina Kubheka, MBA
London, UK Cape Town, SA
Yasmina Kubheka is co-founder of AVUKE Group and Head of Operations. As Head of Operations she enjoys ensuring that things runs smoothly and creates operational strategies to secure the functionality of the business is in line with AVUKE's business strategy.
Yasmina comes from a background of Supply Chain and Account Management.
She has international experience in Business Intelligence, Chemical Industry and the Wine Industry.
Yasmina holds an MBA with International Business focus, MA in International Relations, BA in Political Science, and a Green Belt in Six Sigma. She speaks fluent English and Swedish, and has working-level proficiency in Norwegian and Danish.
Managing Partner
Luca Carbone
Rome, IT
As Managing Partner Luca is responsible for successful leadership and management to maintain and grow AVUKE's business.
Luca has extensive experience in providing legal consulting services for private corporations and contracting authorities, both in the private and public sector. Furthermore he has been practicing litigation between contracting authorities and private contractors before national Courts and Arbitration Panels. And engaged in A.D.R. procedures.
Luca is a legal professional with Italian and U.K. qualifications. He has a Master in International and Comparative Business Law.
Business Development Lead
Ben Gama Paulo
London, UK
Ben Paulo is a seasoned Business Development Executive, bringing a wealth of international experience across diverse industries including technology, oil and gas, and compliance services. With a proven track record in global markets such as the UK, UAE, and Africa, Ben excels in strategic problem-solving and driving business growth.
Prior to joining Avuke Group, Ben held pivotal roles at prestigious companies like LinkedIn, Dell Technologies, Verkada and People 2.0 (formerly TCP Solutions). His expertise spans enterprise software, compliance services, cloud computing, and IT infrastructure, working with business leaders from some of the world’s leading enterprises to help solve complex business challenges.
In addition to his corporate achievements, Ben is deeply involved in the technology startup ecosystem. He has mentored startups with organizations like Techstars and Natwest Accelerator, and served on the judge panel for the UK’s Cabinet Office. His contributions to the tech industry have earned him invitations from the Financial Times and Forbes as a VIP delegate.
Ben also has a strong background in compliance services, having worked for People 2.0 (formerly TCP Solutions), where he successfully grew new business relationships across multiple European countries.
Ben holds a Master of Science in Technology Entrepreneurship from University College London and a Bachelor of Science in Applied Geology from the University of Plymouth. He is a member of the Mandela Washington Fellowship for Business & Entrepreneurship and an active participant in various venture capital and startup support networks"
Project Manager
Dzunisani Ngobeni
Cape Town, SA
As a project manager at Avuke with over 5 years of experience specializing in project delivery within the IT Governance, Compliance, and Risk domain.
Dzunisani is responsible for managing Avuke's projects portfolio. Ensuring the implementation of efficient project delivery methodologies, process optimization and risk mitigation strategies.
Dzunisani comes from an Engineering background, with an honors degree in Chemical engineering, certifications in IT Systems development, and Business analysis.
ACS Team Leader
Dianca Valjee
Cape Town, SA
Dianca Valjee is an admitted attorney licensed to practice law in South Africa.
She holds a Bachelor of Arts and Bachelor of Laws (LLB) degree, demonstrating her strong academic background.
Dianca began her career in a boutique law firm where she developed a robust foundation in legal practice. She transitioned to a corporate environment, where she expanded her expertise to include compliance.
Dianca's career and educational background reflects a blend of traditional legal practice and modern compliance skills, underscoring her versatility and commitment to excellence in the legal and compliance field.
EXPLORE
OUR LATEST INSIGHTS & NEWS
APRIL 2024
FEBRUARY 2024
The Economic Crime and Corporate Transparency Act (ECCTA) 2023, which will be introduced on March 4, 2024. It’s primary aim is to increase the transparency of ownership and governance of UK corporate entities.
EXPLORE OUR SERVICES
CORPORATE STRATEGIC SUPPORT
ENTERPRISE RISK MANAGEMENT
STRATEGIC COMPLIANCE
& LEGAL SUPPORT
PARTNER WITH US
We will help you define your business strategy with embedded compliance solutions to drive success...