Capitec
Lee-ann Benjamin is an experienced professional in the financial services sector, currently serving as an AML Analyst at Capitec Bank since August 2021. Prior to this role, Lee-ann held the position of Senior Fraud Administrator at Capfin from November 2010 to August 2021, where responsibilities included preparing detailed reports on investigative findings. Lee-ann's career also encompasses experience as a Customer Service Representative at Woolworths Financial Services and as a Fraud Investigator at Direct Axis. Educational qualifications include studies at the University of South Africa from 2014 to 2015.
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Capitec
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Capitec Bank Holdings Limited is a South Africa-based bank controlling company. The Company is engaged in retail banking within the South African economic environment segment. The Company's retail banking business sells a retail bank product, Global One, which enables clients to transact, save and borrow. Its business services include card machines, workplace banking, salary transfers and financial skills. It also provides money management solutions. The Company holds interests in its principal subsidiary, Capitec Bank Limited (Capitec Bank). Capitec Bank is a South African retail bank, which focuses on banking services and provides savings, transacting and unsecured lending products to individuals. The Company's Global One card is linked to respective customer's transaction/savings account and gives them various ways to access their money and transact across the world. The Global One card can be used in card machines, online shopping and telephone/mail orders.