Itumeleng Ledwaba

Itumeleng Ledwaba Email and Phone Number

Risk and Compliance at FNB Merchant Services @
Itumeleng Ledwaba's Location
City of Johannesburg, Gauteng, South Africa, South Africa
About Itumeleng Ledwaba

I hold a Diploma in Investment Analysis and Portfolio Management, a National Diploma in Internal Auditing and am completing my BCom in Economics. I am the Head of Operational Risk with over 25 years working experience, currently responsible for overseeing risk management within the banking environment with a focus on the facilitation of identification of various risks throughout the value chain of merchant services. My core competencies include operational risk management, compliance management, enterprise risk management, internal auditing, investment analysis and portfolio management.The Institute of Administration and Commerce of SA (IACSA) Accounting Officer – Full member from 1999 - 2006

Itumeleng Ledwaba's Current Company Details
FNB Merchant Services

Fnb Merchant Services

Risk and Compliance at FNB Merchant Services
Itumeleng Ledwaba Work Experience Details
  • Fnb Merchant Services
    Operational Risk Head
    Fnb Merchant Services Jan 2012 - Present
    • Conduct risk management within the FNB merchant services environment• Facilitate identification of various risks throughout the value chain of merchant services including sales, fulfilment, servicing, transaction processing, merchant settlement and billing, and clearing with associations Visa, MasterCard, UPI and BankServ• Merchant services provides card acceptance solutions to deliver transaction authorisations, routing and settlement acquiring platforms, to merchants across multiple sectors and industries• Compliance includes monitoring of adherence to associations and industry standards to process transaction and maintain data security• Compliance extends further to other local legislative requirements such as POPI, AML, KYC, NPS, TCF
  • Fnb Group Internal Audit
    Specialist Auditor
    Fnb Group Internal Audit Jan 2012 - Dec 2014
  • Standard Bank Group
    Audit Manager: Systems Audit
    Standard Bank Group Oct 2010 - Dec 2011
    View
  • Standard Bank Group
    Audit Manager: Post Implementation Evaluations
    Standard Bank Group Sep 2009 - Oct 2010
    View
  • Nedbank
    Internal Audit Manager: Capital Management
    Nedbank Mar 2008 - Aug 2009
    View
  • Nedbank
    It Manager
    Nedbank Oct 2005 - Feb 2008
    View
  • Nedbank
    Information Technology Auditor
    Nedbank Jul 2003 - Aug 2005
    View
  • Absa Group
    Is Auditor
    Absa Group Nov 2002 - Jun 2003
    View
  • First Rand Group
    Is Auditor
    First Rand Group Jun 2001 - Oct 2002
  • Office Of The Auditor General
    Computer Auditor
    Office Of The Auditor General Jul 1999 - Mar 2001
  • Derrickdan Electrical W/Sales Trust
    Assistant Bookkeeper
    Derrickdan Electrical W/Sales Trust Mar 1996 - Jun 1999

Itumeleng Ledwaba Education Details

Frequently Asked Questions about Itumeleng Ledwaba

What company does Itumeleng Ledwaba work for?

Itumeleng Ledwaba works for Fnb Merchant Services

What is Itumeleng Ledwaba's role at the current company?

Itumeleng Ledwaba's current role is Risk and Compliance at FNB Merchant Services.

What schools did Itumeleng Ledwaba attend?

Itumeleng Ledwaba attended University Of South Africa/universiteit Van Suid-Afrika, University Of Johannesburg, Technikon Northern Gauteng, Prestige College.

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