BANKSETA Women’s Development Programme - 2007

Candidate Profile


Name: Bo Mahole

Current Title: Manager: Group Forensic Services

Bank: Nedbank


Academic Credentials:

Bo Mahole graduated from the University of the North West with a B Juris degree in 1988. She obtained her post graduate LLB degree in 1994 from the same university. In 2006 she successfully completed Strategic Leadership Development Programme (SLDP) for senior managers through GIBS Business School.

Current Work Description:

Bo Mahole is a Manager: Group Forensic Services (GFS) (Transactional Fraud) at Nedbank. Her responsibilities include managing a team of investigators by:
  • Deciding if cases reported to GFS warrants investigating
  • Allocating cases for investigations
  • Monitoring their daily output
  • Monitoring the MIS processes
  • Managing the case time-frames
  • Managing the investigation process in terms of the application of methodologies
  • Checking and vetting of the investigation reports
  • Managing the finalisation of cases
  • Managing cases reported via anonymous tip-offs line
  • Helping to identify areas of recovery where the business have suffered loss
Business Credentials and Skills:

Bo Mahole uses her legal qualifications and her collective prosecution and management experience in ensuring that equitable decisions regarding complaint resolutions and systems weaknesses are objectively identified and the remedial recommendations are made and addressed. She is an admitted advocate in the High Court of South Africa and a member of South African Chapter of Association of Certified Fraud Examiners (ACFE).


Personal and Professional Learning Objectives:

My personal and professional learning objectives for this programme are:
  • To further develop my knowledge of operational risk management in the financial sector
  • Incorporating my understanding of the roles of management and leadership and using of appropriate leadership behavior.
  • To enhance my knowledge and skills in effectively managing how to recognize underlying causes of conflict and knowing when to intervene and still ensuring that the experience is mutually beneficial to everyone involved.
  • To be able to understand and interpret corporate and project finances in order to successfully guide the course of business
  • To be fully individually equipped to survive in a complex world and succeed in fundamental daily functioning
Personal Information:

Bo Mahole is a one of the eight children. She is the youngest of the six daughters and has two brothers. She is a single mother of a teenage son, Morolong.