Simon Bee personal email
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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.
Green Lightning
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Managing DirectorGreen Lightning Nov 2013 - PresentUk BasedContracting 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.
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Senior Internal Audit ManagerNoble Group Feb 2011 - Dec 2013Stamford Ct UsaFortune 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. -
Senior Internal Audit ManagerNoble Group Apr 2009 - Feb 2011Sao Paulo, BrazilAs above, but additional focus on second line of defence interaction with traders. -
Senior ConsultantResources Global Professionals Jul 2004 - Mar 2009London, United KingdomEx-“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. -
Regional DirectorHsbc Bank - Brasil Jan 2000 - Sep 2002Porto 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. -
Deputy Head Of Internal AuditHsbc Bank - Brasil Sep 1997 - Dec 1999Curitiba Area, BrazilCredit, 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. -
Trainee To Senior InspectorLloyds Bank International Jul 1981 - Aug 1997WorldwideControlling 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
Simon Bee Education Details
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Lbi Trainee CourseInternational Banking
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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