About

Highly accomplished Forensic Investigation and Operations Executive with over 15 years of progressive experience in financial crime investigation, compliance, and strategic operations. Proven leader adept at directing multi-disciplinary teams, managing complex forensic and digital audits, and cultivating critical liaisons with law enforcement agencies to secure convictions. Consistently drives significant improvements in risk mitigation, corporate governance, and overall organizational performance.

Work

Take Note IT
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Head of Operations

Johannesburg, Gauteng, South Africa

Summary

Led comprehensive financial crime investigations and operational governance across Take Note IT, driving strategic collaborations and ensuring legal compliance.

Highlights

Directed complex financial crime investigations, leveraging specialized forensic data tools to analyze financial records and digital evidence, ensuring thorough evidence collection and analysis.

Cultivated critical strategic alliances with SAPS, Hawks, Asset Forfeiture Unit (AFU), and the NPA, facilitating secure information exchange that directly contributed to successful convictions and asset recovery efforts.

Oversaw comprehensive finance, human resources, and operational governance functions, optimizing internal controls and ensuring regulatory compliance across the organization.

Freelance
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Independent Business Consultant

Johannesburg, Gauteng, South Africa

Summary

Provided strategic consulting to micro and macro-level ventures, specializing in funding strategies, business model development, and ESG/B-BBEE compliance.

Highlights

Guided entrepreneurs in developing robust funding strategies and viable business models, securing critical capital for diverse micro and macro-level ventures.

Directed end-to-end project lifecycles for multiple clients, ensuring timely and on-budget delivery from conceptualization through successful execution.

Developed and implemented comprehensive ESG and B-BBEE strategies, enhancing corporate social responsibility and conducting internal training for staff development and compliance.

Successfully compiled and submitted complex funding applications to Development Finance Institutions (DFIs), facilitating significant investment in client expansion and project initiation.

Millbo Paper
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General Manager

Johannesburg, Gauteng, South Africa

Summary

Directed overall business strategy, operations, and financial performance for Millbo Paper, focusing on growth, market expansion, and client relations.

Highlights

Directed comprehensive business strategy and planning, significantly improving financial performance and streamlining operational execution across all departments.

Cultivated and nurtured key client relationships, resulting in sustained partnerships and increased revenue streams while overseeing sales team training and development.

Spearheaded high-impact business development initiatives and targeted marketing campaigns, driving substantial growth and expanding market share within a competitive landscape.

NURCHA
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Programme Manager: Subsidy Housing & Infrastructure

Johannesburg, Gauteng, South Africa

Summary

Managed multi-million dollar funding and strategic programs for housing and community infrastructure, overseeing loan book performance and project management at NURCHA.

Highlights

Managed multi-million dollar funding portfolios for developers and contractors, facilitating critical housing and community infrastructure projects across diverse regions.

Analyzed and reported on complex loan book performance to executive committees, providing key insights that informed critical credit risk decisions and mitigated potential financial losses.

Spearheaded the development and implementation of new pricing models, enterprise development programs, and strategic plans, significantly enhancing divisional profitability and market competitiveness.

Directed and mentored a high-performing team of project managers, ensuring efficient execution and successful delivery of large-scale infrastructure projects.

FNB
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Product Specialist: Debtor Finance

Johannesburg, Gauteng, South Africa

Summary

Drove market penetration and revenue growth for debtor finance products at FNB through strategic client acquisition and robust relationship management.

Highlights

Achieved significant market penetration for debtor finance products by strategically sourcing new clients and maximizing cross-selling opportunities, expanding the client portfolio.

Developed comprehensive working capital proposals, meticulously maintained competitive pricing strategies, and cultivated strong client relationships, contributing to sustained business growth and client retention.

Standard Bank
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Manager: Branch Home Loans & Affordable Housing

Johannesburg, Gauteng, South Africa

Summary

Managed and expanded the affordable housing loan book for Standard Bank, enhancing branch network efficiency and cultivating key developer relationships.

Highlights

Coordinated strategic partnerships with developers and estate agents, significantly growing the affordable housing loan book and increasing market share within the region.

Provided critical support to the branch network, implementing process improvements that enhanced loan approval rates and improved overall operational efficiency.

Standard Bank
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Sales Support Manager: Business Banking

Johannesburg, Gauteng, South Africa

Summary

Developed and implemented sales strategies, budgets, and training initiatives for Business Banking at Standard Bank, optimizing sales processes and driving performance.

Highlights

Developed and executed comprehensive sales strategies, financial budgets, and impactful training initiatives for the business banking division, driving significant sales performance improvements.

Generated insightful stakeholder reports and streamlined internal sales processes, enhancing data-driven decision-making and boosting team productivity.

Standard Bank
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Web Channel Manager, Emerging Markets Manager, Graduate Trainee

Johannesburg, Gauteng, South Africa

Summary

Gained foundational experience in financial services through a structured graduate program and early management roles, focusing on digital channels, emerging markets, and core banking operations.

Highlights

Participated in a comprehensive graduate training program, developing foundational skills in banking operations, financial analysis, and client service.

Managed web channel operations, enhancing online customer experience and supporting key digital banking initiatives.

Contributed to emerging markets strategies, conducting market research and supporting initial business development efforts.

Education

Nelson Mandela Metropolitan University
Gqeberha, Eastern Cape, South Africa

BCom

Accounting

Skills

Forensic Accounting

Financial Investigations, Fraud Detection, Asset Tracing.

Financial Modelling

Valuation, Forecasting, Financial Analysis.

Affidavit & Report Writing

Legal Documentation, Investigative Reporting, Compliance Documentation.

Law Enforcement Liaison

SAPS Collaboration, Hawks Collaboration, Asset Forfeiture Unit (AFU) Liaison, NPA Engagement.

Digital Evidence Analysis

Digital Forensics, Data Extraction, Cybersecurity Investigations.

ESG & B-BBEE Strategy

Corporate Social Responsibility, Sustainability, Compliance.

Data Analytics Tools

Data Interpretation, Reporting, Business Intelligence.

Operations Management

Operational Efficiency, Process Optimization, Resource Management.

Risk Mitigation

Risk Assessment, Compliance, Internal Controls.

DFI Funding Applications

Grant Writing, Funding Acquisition, Financial Proposals.

Strategic Planning

Business Strategy, Market Analysis, Growth Initiatives.

Leadership

Team Leadership, Cross-functional Leadership, Mentorship.

Corporate Governance

Regulatory Compliance, Policy Development, Ethical Standards.

Compliance Management

Regulatory Adherence, Audit Management, Legal Frameworks.

Financial Management

Financial Performance, Budgeting, Revenue Growth.

Project Management

Project Lifecycle, Stakeholder Management, Delivery Management.

Business Development

Client Acquisition, Partnership Development, Market Expansion.

Client Relationship Management

Key Account Management, Customer Retention, Negotiation.