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Keletso Leballo
About
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Gauteng, South Africa
Résumé
Jobs
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Senior Associate Transaction ProcessingSutherland Global ServicesJul 2022 - Current (4 years 4 months)• Oversee and maintain accurate company databases, ensuring timely updates and data integrity.
• Assist with reviewing, anticipation and guarding against legal risks facing the company.
• Reviewing all relevant client and supplier contractual documents to ensure they are in line with business and legal requirements.
• Ensuring that all legal execution documents are executed in accordance with relevant industry legislation and requirements.
• Providing legal advice to all stakeholders on corporate legal matters.
• Offer administrative assistance to various departments and projects as needed, facilitating smooth operations.
• Address and resolve customer inquiries effectively and oversee the ne- SCandidate AttorneySehoana Motsepe AttorneysFeb 2019 - May 2022 (3 years 4 months)• Represent clients in oral arguments before the court, presenting facts and evidence to support their case in the most favorable light.
• Prepare and present evidence to defend clients in civil litigation, ensuring a robust defense.
• Participate in conciliation, mediation, and arbitration proceedings to resolve disputes outside of court.
• Prepare and draft letters of demand, summonses, discovery affidavits, opinions on merits and quantum, and other litigation-related documents.
• Manage and conduct investigations and disciplinary proceedings to address and resolve internal issues.
• Meet with potential clients to assess the strength of their cases, analyze probable outcomes based on legal preceden - LearnerAbsaFeb 2018 - Jan 2019 (1 year)• Identify and investigate unfamiliar transactions on bank statements to detect potential fraud. • Monitor and review transactions to detect and prevent money laundering attempts. • Help clients with bank card replacements, PIN changes, and detection of fraudulent bank card activities. • Manage client orders and provide consultation on various products and services, selecting and explaining optimal solutions to resolve issues. • Address and resolve client problems by expediting corrections or adjustments and follow up to ensure successful resolution. • Offer guidance and recommendations on financial products and services based on client needs and preferences. • Ensure accurate documentation and record-keeping for all client interacti
Education
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- Practical Legal Training ProgrammeUniversity of South AfricaMay 2019 - Dec 2019 (8 months)
- PPractical Vocational TrainingFeb 2019 - May 2021 (2 years 4 months)
- NQF Level 5 Certificate ManagementMilpark EducationJan 2018 - Jan 2019 (1 year 1 month)
- Bachelor of LawsUniversity of South AfricaMay 2013 - Jan 2016 (2 years 9 months)
- BComUniversity of South AfricaJan 2009 - Jan 2013 (4 years 1 month)
- HMatricHoly Trinity Secondary SchoolJan 2008