Simon Bee

Simon Bee Email and Phone Number

International Internal Audit and Risk. Adaptable multilingual problem-solver. @
Simon Bee's Location
Wokingham, England, United Kingdom, United Kingdom
Simon Bee's Contact Details

Simon Bee personal email

About Simon Bee

A commercially astute and internationally experienced Finance Specialist heavily focused on meeting the multiple challenges of risk management in a wide range of business sectors. Extensive business know-how in all three lines of defence has provided a broad understanding of both Risk and Internal Audit, successfully designing and implementing “best practice” solutions across a range of client needs. A multi-lingual strong communicator, leader, coach and team player, using inclusive and compelling management and delegation techniques to ensure the delivery of the core business imperatives that reflect the true needs of management and stakeholders alike.

Simon Bee's Current Company Details
Green Lightning

Green Lightning

International Internal Audit and Risk. Adaptable multilingual problem-solver.
Simon Bee Work Experience Details
  • Green Lightning
    Managing Director
    Green Lightning Nov 2013 - Present
    Uk Based
    Contracting limited company. Projects include: an international bank FATCA readiness examination; the “internal” audit of the private wealth structures of an extremely high net worth individual as if it were a SME (property management, yacht-building, fine art purchase-to-pay and hedging motor yacht fuel, using French and German); pre-sale vendor due diligence, in French, of a varied retail loan/lease portfolio (including pro-active resolution of IT and language issues). Adaptable all-round problem-solver, knowing when to stand back to see the overall picture, and when to roll the sleeves up and delve into the detail.
  • Noble Group
    Senior Internal Audit Manager
    Noble Group Feb 2011 - Dec 2013
    Stamford Ct Usa
    Fortune 200 Commodity trading company – Front-to-back trading, RM and support services audit - Re-invented the audit process of all entities and commodity types in North and South America (“softs” (sugar, coffee, cotton), grain, oil, gas and power, base metals, production assets) plus worldwide treasury, structured finance and credit audits. - Used a broad knowledge of industry and best business practice to develop a comprehensive suite of risk-based test scripts, sharing experience and enabling recruits to hit the ground running.- Maximised coverage with a static department headcount despite an exponentially expanding organisation (both in size, and complexity of commodity lines traded) - Successfully managed and rotated trainees and secondees to provide specialist insights into areas such as Health and Safety and leading to increased insight and staff retention.
  • Noble Group
    Senior Internal Audit Manager
    Noble Group Apr 2009 - Feb 2011
    Sao Paulo, Brazil
    As above, but additional focus on second line of defence interaction with traders.
  • Resources Global Professionals
    Senior Consultant
    Resources Global Professionals Jul 2004 - Mar 2009
    London, United Kingdom
    Ex-“Big 4” Consultancy– Team leadership and coaching and solo project work- Provided much needed extra resource and experience, in engineering, advertising, mining, oil & gas, business services and motor manufacturing all over Europe and the Americas. - Considerable experience of SOX programmes as both leader and participant in projects. Project design, implementation and audit / testing across the most varied industry types.- Specially chosen on past record to be Interim CFO at Publicis London (Advertising - Leo Burnett) - Provider of full coverage of a multitude of processes from Project Management (e.g. percentage of completion accounting) to Media Buying with regular responsibility for coaching junior ACCA leads. Major emphasis on treasury, cash management, month-end close and HR.
  • Hsbc Bank - Brasil
    Regional Director
    Hsbc Bank - Brasil Jan 2000 - Sep 2002
    Porto Alegre Area, Brazil
    - 180 bank branches and sub-branches with 1600 staff; responsibility for everything but direct sales. - During tenure took the region from 7th out of 8 to 1st on a wide basket of KPIs. Gradual recruiting of new blood, coaching of key staff and formal branch manager and accountant mentoring programme. Captaincy.
  • Hsbc Bank - Brasil
    Deputy Head Of Internal Audit
    Hsbc Bank - Brasil Sep 1997 - Dec 1999
    Curitiba Area, Brazil
    Credit, treasury, insurance, trade finance and retail – 1600 auditable entities. Team of 120 with seven direct reports. HSBC purchased a bankrupt institution from the central bank and required immediate senior management resource to perform the turnaround. Preponderantly a senior management role but on the road one week per month to not lose touch with the frontline, even with dozens of reports to issue a month.
  • Lloyds Bank International
    Trainee To Senior Inspector
    Lloyds Bank International Jul 1981 - Aug 1997
    Worldwide
    Controlling Senior Inspector, Latin America (9 countries - Brazil, Colombia, etc.) (1993-1997) Quality assurance of local teams. Worldwide lead of credit, trade finance and treasury (trading, funds and proprietary) audits with team of 3 or 4.Regional Co-ordinator and Assistant to General Manager, Latin America - London (1990-1993) Emphasis on credit, country exposure and treasury products as well as liaison with directors in HQ.Line, credit and treasury management roles, S. America, Europe, Australasia (1981-1990) Includes spells as FX trader (NY and Sao Paulo), account manager for S. Brazil agribusiness, Cannes branch manager (40 staff in 3 locations) and regional manager of three branches in Northern Papua New Guinea (resident in Lae).

Simon Bee Skills

Financial Risk Internal Audit Risk Management Financial Audits Internal Controls Auditing Change Management Financial Analysis Managerial Finance Sarbanes Oxley Act Management Financial Reporting Leadership Risk Assessment Ifrs Enterprise Risk Management Operational Risk Management Consolidation Business Process Sarbanes Oxley

Simon Bee Education Details

Frequently Asked Questions about Simon Bee

What company does Simon Bee work for?

Simon Bee works for Green Lightning

What is Simon Bee's role at the current company?

Simon Bee's current role is International Internal Audit and Risk. Adaptable multilingual problem-solver..

What is Simon Bee's email address?

Simon Bee's email address is si****@****aol.com

What schools did Simon Bee attend?

Simon Bee attended Durham Business School, Lbi Trainee Course, Durham University.

What are some of Simon Bee's interests?

Simon Bee has interest in Social Services, Backgammon, Cricket, Natural History, Music, Bridge, Golf.

What skills is Simon Bee known for?

Simon Bee has skills like Financial Risk, Internal Audit, Risk Management, Financial Audits, Internal Controls, Auditing, Change Management, Financial Analysis, Managerial Finance, Sarbanes Oxley Act, Management, Financial Reporting.

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