Summary
Overview
Work history
Education
Skills
REFERENCES
VOLUNTEER EXPERIENCE OR LEADERSHIP
Timeline
Generic

PRECIOUS PHINDILE SEBOLA

Kempton Park,SOUTH AFRICA

Summary

Highly skilled professional with expertise in consumer banking processes, risk management, and fraud detection. Demonstrates exceptional ability to analyse and interpret information, manage tasks efficiently and meet critical timescales under pressure. Proficient in data analysis, compliance, and management. Adept at empowering individuals through coaching and mentoring while fostering teamwork and embracing change. Committed to delivering insights that drive practical solutions and support organisational goals within the financial industry regulatory framework.

Overview

16
16
years of professional experience

Work history

Team Leader level 2

Standard Bank
03.2024 - 03.2026

Cash & Forex Operations Risk, Loss & Fraud Management Financial Controls & Reconciliations

Forex Cash Team Leader, Tellers

Standard Bank

  • Lead, coach, and manage a team of Cash Consultants, Forex Cash Consultants, and ATM Custodians to deliver efficient and accurate cash-related services.
  • Ensure frontline staff accurately assess customer needs and provide appropriate solutions that meet customer expectations while complying with bank policies.
  • Facilitate competency‑based training, coaching, and skills assessments to maintain high service and operational standards.
  • Monitor performance and address skills or knowledge gaps proactively.
  • Oversee teller operations, foreign exchange transactions, ATM services, ATM claims, and other cash‑related activities.
  • Ensure correct procedures, as stipulated in GRG, are followed for the handling, movement, and control of cash assets within the branch.
  • Monitor daily cash trends and ensure cash holdings remain within prescribed limits.
  • Manage card collections, card replacements, and PIN issuance processes.
  • Assist branch management in proactively identifying, monitoring, and analysing loss and fraud trends related to frontline value transactions.
  • Implement corrective actions and controls to minimise operational risk and financial loss.
  • Ensure compliance with internal controls and regulatory standards.
  • Action daily operational and financial reports.
  • Perform daily balancing of GL accounts, including investigation and resolution of outstanding balances.
  • Trace discrepancies, pass correcting entries, and ensure all reconciliations are completed accurately and timeously.
  • Maintain a strong control environment through effective monitoring and escalation of unresolved items.

2023 April

Cash consultant level 2

Standard Bank
02.2022 - 03.2026
  • Managerial duties, Bank teller duties, Forex duties and service duties issuing of cards, EAP increase and transfers and performing order duties Control first, actioning of rejected account, balancing GL accounts And actioning of ATMs and

Cash consultant level 1

Standard Bank
01.2016 - 01.2022
  • Managerial duties, Bank teller duties, Forex duties and service duties issuing of cards, EAP increase and transfers and performing order duties Control first, actioning of rejected account, balancing GL accounts And actioning of ATMs and

Contact Centre Agent

O’KEEFFE AND SWARTS
01.2010 - 03.2013
  • Selling of different insurance and cover for different banks and insurance companies i.e funeral plans, credit cards, hospital covers, cancer covers and accident and death covers

Education

Grade 12 -

Thuto-Ke-Maatla Comprehensive school

Certificate in Call Centre training - undefined

Corner Stone Call Centre and Computer Training

Bachelor of Business Administration - Business Administration

Mancosa
Bedford Gardens, Gauteng
03.2023 -

Skills

  • Ability to work independently and
    under pressure
    Adopting Practical Approaches
    Articulating Information
    Checking Details
    Convincing People
    Detail Orientated
    Developing Expertise
    Embracing Change
    Empowering Individuals
    Examining Information
    Exploring Possibilities
    Generating Ideas
    Interpreting Data
    Managing Tasks
    Meeting Timescales
    People Management
    Providing Insights
    Team Working
    Thinking Positively
    Analyzing and interpreting
    Information
    Application & Submission
    Verification (Consumer Banking)
    Banking Process & Procedures
    Coaching and Mentoring
    Computer literacy eg Microsoft
    Office, Excel
    Data Analysis
    Data Compliance
    Data Management
    (Administration)
    Documenting Facts
    Financial Industry Regulatory
    Framework
    Fraud Detection and Management

Product Knowledge (Consumer
Banking)
Remedial Action Development
Risk Identification
Risk Management
Verbal Communication
Workspace Management

  • Constructive criticism

REFERENCES

  • Anika, Hiraalli, Branch manager, phindile.sebola@standardbank.co.za, 072 408 8550, Standard Bank
  • Samantha, Kanakiah, Branch manager, phindile.sebola@standardbank.co.za, 072 408 8550, Standard Bank

VOLUNTEER EXPERIENCE OR LEADERSHIP

Forex consultant, 2018, 2021-02, Volunteered in the position of a Forex consultant from 2018 to 2021 February appointed to the position in Jan 2022

Care-taking the branch in the absence of the team leader branch and over the weekends when I am booked inn.

Timeline

Team Leader level 2

Standard Bank
03.2024 - 03.2026

Bachelor of Business Administration - Business Administration

Mancosa
03.2023 -

Cash consultant level 2

Standard Bank
02.2022 - 03.2026

Cash consultant level 1

Standard Bank
01.2016 - 01.2022

Contact Centre Agent

O’KEEFFE AND SWARTS
01.2010 - 03.2013

Certificate in Call Centre training - undefined

Corner Stone Call Centre and Computer Training

Grade 12 -

Thuto-Ke-Maatla Comprehensive school
PRECIOUS PHINDILE SEBOLA