Stéfan Wolmarans Email & Phone Number

City Of Johannesburg, Gauteng, South Africa

Country Manager - SADC Region. International Commercial Recoveries and Case Mangement. International Credit and Trade Finance

Sandton, Johannesburg, South Africa

• Maximise the recovery of the non-performing book through appropriate legal and risk management processes.• Create world-class customer service by resolving queries effectively within turnaround times.• Rehabilitate delinquent accounts by concluding a settlement agreement and arrangements with client within mandate. • Drive efficiency of team delivery by planning and executing business strategies and reviewing daily reports.• Draft and circulate the monthly Legal Risk Report, including any other necessary reports, to Legal Recovery Centre and Regions. • Litigation (High Court & Magistrate Court proceedings): Foreclosures, Defended and undefended matters, Secured and unsecured litigation, Liquidations, Sequestrations, Business Rescue and Section 65 proceedings. • Exposure in numerous banking products: Overdrawn Current accounts, Medium Term Loans, Mortgage Bonds, Home Loans, Instalment Sale Agreements and Suretyships.• Attorney and Service Provider Management.• Manage performance of external stakeholders by operating within the specified parameters, mandate and Service Level Agreements (SLA).• Submit Claims to Liquidators and monitoring receipt of dividends. • Management of Recoveries Officers, manage performance, skills and knowledge of the team by conducting on the job training, counselling and coaching.• Identify team performance gaps by conducting performance evaluations.• Implement business risk management practices by identifying and assessing the risk and take appropriate action.• Maintain and improve professional and ethical reputation by enforcing compliance to regulations, policies and procedures.• Support the achievement of the business strategy, objectives and values by reviewing Nedbank and Business Unit Plan and ensuring delivered systems, process, services and solutions are aligned.

Johannesburg Area, South Africa

Extensive experience gained in the following areas:• Applications, Motions, Civil and Criminal trials. • Drafted High Court and Magistrate Court pleadings and processes, warrants of execution, Client consultations, and/or witnesses with counsel, prepared Witness statements.• Labour related issues, drafted Liquidation and Sequestration Applications.• Financial and non-financial analysis for Clients that will support and underpin the recovery strategy to be implemented. • Appeal and submission of claims and documentation required in liquidations/sequestrations and deceased estates.• Drafted Pleadings, Notices, Shareholders Agreements, Sale of Shares, Service Level Agreements, Memorandum of Incorporations, Settlement Agreements, Acknowledgement of Debts, Lease Agreements, Wills, Employment Agreements, Suretyships, and Memorandum Agreements. • Drafting of Bill of Costs for taxation, including certificates, attended the Court in respect thereof.• Master of the High Court: Wills, Deceased Estates, and Trusts.• National Credit Act, The New Companies Act, No. 71 Of 2008 and The National Credit Act No.34 of 2005.• Researched and analysed Law sources, drafted Legal opinions, and prepared and updated monthly reports.

Bachelor Of Laws (Llb)

Activities and Societies: Head of House (Primarius) of Bastion Men’s Residence in 2009.

Bachelor Of Commerce (B.Com.), Law

Activities and Societies: House Committee Member of Bastion Men’s Residence in 2008.

Post Graduate Diploma In Compliance Management

Certificate In Money Laundering

Certificate In Board Governance

Certificate In Compliance Management

Matric, Regular/General High School/Secondary Diploma Program, Grade 12