Lee Holmes Email & Phone Number
Head of Legal and Compliance
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Lee Holmes Location
- Johannesburg, GP, ZA
Lee Holmes Work
- Head of Legal and Compliance @ Discovery Bank Limited (January 2018 - Present)
- Head of Legal and Compliance Purple Division @ (July 2016 - Present)
- Head of Compliance Barclays Africa Regional Management @ (January 2015 - June 2016)
- Acting Head of Barclays Africa Group Limited Compliance @ (June 2014 - December 2014)
- Head of Corporate and Investment Banking Africa Compliance @ (September 2013 - June 2014)
- Head: Compliance for Corporate Finance, Global Transaction Banking and Non-Core Operations Unit @ (June 2011 - August 2013)
- Head: Legal and Compliance @ (January 2007 - January 2011)
- Senior Legal Counsel and Head of Corporate Legal Team @ (March 2006 - October 2007)
- General Counsel @ Credo Group UK (January 1999 - January 2006)
Lee Holmes Education
- University of Natal (Pietermaritzburg)
Bachelor of Laws (LLB) (Law)
1990 -
Diploma Advanced Banking Law (Cum Laude) (Banking Law)
- University of Natal (Pietermaritzburg)
Bachelor’s Degree (History, Political Science & Law)
Lee Holmes Skills
- Management
- banking regulation
- Risk Management
- Banking Compliance
- Leadership
- Corporate Finance
- Investment Banking
- Legal Compliance
- Legal Advice
- Banking
- Derivatives
- Mergers
- Research
- Mergers & Acquisitions
- Securities
- Corporate Governance
- Capital Markets
- Financial Risk
- Financial Services
- Equities
- Investments
- Due Diligence
- Mergers
- Mergers and Acquisitions
- Sales
- Strategy
- Microsoft Excel
Lee Holmes Summary
- Lee Holmes, based in Johannesburg, GP, ZA, is currently a Head of Legal and Compliance at Discovery Bank Limited. Lee Holmes brings experience from previous roles at Discovery Limited and Barclays Africa Group Limited. Lee Holmes holds a Bachelor of Laws (LLB) in Law @ University of Natal (Pietermaritzburg). With a robust skill set that includes Management, banking regulation, Risk Management, Banking Compliance, Leadership and more. Lee Holmes has 2 emails on RocketReach.
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