Lee Weideman Email and Phone Number
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Experienced Risk, Fraud and Operations management with a demonstrated history of working in the banking and Supply chain industry. Skilled in SAS, SAP and Microsoft office. I have successfully completed a National Certificate in Banking and Foundational Management. I am driven by achieving results and completing task within the deadline provided. I have an excellent workethic and always focus on delivering with quality. I have successfully completed a National Certificate in Banking NQF5 Foundational Management NQF5.I believe, that although I am not averse to taking risks, I do always balance this up with the opportunities, and look at the bigger picture. This is the skill I use both in my professional career and in my personal life. Key Experiences and SpecialitiesSupply Chain and Operations Customer Services Vendor Management Operational Risk ManagementCompliance Risk Management, including AML, FAIS, NCA, TCFRetail BankingFraud Risk management Strategic managementSecurity
Help Secure 24 Security
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Administrative OfficerHelp Secure 24 Security Mar 2024 - PresentRoodepoort, Gauteng, South Africa- Absconsions: Identifying absconded guards, advising Managers of absenteeism, ensuring process followed, group active report- Sales invoicing: Checking invoices on Easy roster, Check if contracts are permanent or casual, check compliment changes and site endings- Employment and terminations: All wages processed to Payroll – wages and salaries, all terminations proceeded to Payroll – wages and salaries, ensuring manpower report is checked, Upgrading and downgrading, over and under staff- Easy Roster: pay queries, wage reviews, ensuring manpower report is checked, daily checks and balances, checking allowances and rosters, weekly report and capturing of data
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Procurement OfficerMasscash Holdings (Pty) Ltd Sep 2019 - Dec 2022 -
Vendor Master Data SpecialistMasscash Holdings (Pty) Ltd Sep 2019 - Dec 2022Sunninnghill
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Digital SpecialistNedbank Aug 2018 - Sep 2019Johannesburg Area, South Africa -
Risk Monitoring Manager - Retail Relationship BankingNedbank Sep 2016 - Jul 2017SandtonKey Risk Deliverables include RCSA, KRI’s, ERCO, BCP’s and BIA Compliance Risk ManagementProcess review and process management Retail Banking Risk Management FrameworkOperational Risk Management
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Regulatory Governance & Support ManagerNedbank Oct 2013 - Sep 2016135 Rivonia RdEnsuring that the FSP (Nedbank) complies with the FAIS Act and that we report all compliance issues to the FSB, we performed monitoring duties within the scope and application of the categories and subcategories for which the FSP is licensed. • Identify and improve weak/vulnerable areas in business• Ensure that the compliance controls in business are effective and implemented; and • Constantly test/review the integrity of the compliance controls.The purpose of this role is to ensure that the FSPs’ organisation remains FAIS compliant. Effective Management of the FAIS Data and reporting for Retail division, we monitor over 4000 Sales roles within Nedbank and ensure that they are all FAIS compliant and also mitigate any risks that might occur within the FSP (Nedbank).
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Governance Fraud Prevention & Coaching Team LeaderNedbank Aug 2010 - Sep 2013Managing a small team of Fraud Governance Coaches to ensure effective training is imparted to all sales staff within Nedbank Personal Loans, around fraud awareness and providing them with effective tools to mitigate fraud within the branches and ensuring that they are competent through on going coaching and monitoring. Delivering world class coaching by using aligned material and ensuring learning outcomes are achieved, ensuring, ultimately that the sales targets are achieved.Key Outputs: In field coaching and learning interventions HR Administration Reports and feedback Needs analysis Personal development People Management
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Fraud Investigations Team LeaderNedbank Nov 2006 - Sep 2013JohanesburgManaging a team of Fraud assessors and investigate all applications referred to Nedbank Personal Loans Fraud Mailbox. A fraud assessment will be conducted on each application as per the notes/alerts received in the email, using resources such as Home affairs, other Banking institutes, Kredit Web, ITC and the companies HR departments. Confirm fraud applications whether it was due to external/internal involvement applications would be reported to Group forensic Services. Applications where no fraud was detected would send back into the application work flow for processing and payment.Management duties consisted of Human Resource component, ensuring targets are met and the daily coaching and motivation is provided. Monthly reporting to stakeholders of the trends identified nationally and ways to mitigate the risk proactive prevention of losses to the bank
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BankerFnb South Africa Jan 2003 - Dec 2004
Lee Weideman Skills
Lee Weideman Education Details
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Bank SetaNqf 5 -
Parktown Boys HighMatric
Frequently Asked Questions about Lee Weideman
What company does Lee Weideman work for?
Lee Weideman works for Help Secure 24 Security
What is Lee Weideman's role at the current company?
Lee Weideman's current role is Experienced Risk, Fraud and Operations management with a demonstrated history of working in the banking, security and Supply Chain industry..
What is Lee Weideman's email address?
Lee Weideman's email address is le****@****k.co.za
What schools did Lee Weideman attend?
Lee Weideman attended Bank Seta, Gordon Institute Of Business Science, Parktown Boys High.
What skills is Lee Weideman known for?
Lee Weideman has skills like Banking, Risk Management, Leadership, Governance, Coaching, Credit Risk, Retail Banking, Credit Analysis, Loans, Commercial Banking, Relationship Management, Consumer Lending.
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