Neville Andrew, CPP, PSP, CFE

Neville Andrew, CPP, PSP, CFE

Investigations Manager

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  • Timeline

  • About me

    Security Manager at Coega Development Corporation

  • Education

    • University of South Africa/Universiteit van Suid-Afrika

      2012 - 2016
      Bachelor of Technology - BTech Financial Forensics and Fraud Investigation
    • University of South Africa/Universiteit van Suid-Afrika

      -
      Bachelor of Technology - BTech Financial Forensics and Fraud Investigation
    • University of Johannesburg

      2009 - 2009
      Diploma Criminal Justice and Forensic

      Forensic Investigation

    • University of Cape Town

      2021 - 2021
      Certificate Advance Business Risk Management
    • Durban University of Technology

      2007 -
      Fundamental Business Management Programme BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
    • Durban Institute of Technology

      -
      Fundamental Business Management programme
  • Experience

    • Sun International

      Jan 2003 - Aug 2010
      Investigations Manager

      - Planning and organizational skills- Management and leadership skills - Well developed analytical and research skills for policy development - Excellent liaison and networking skills - Good communication, listening, presentation and interpersonal skills - Knowledge of investigations, finance, human resource management and project management- Report writing skills - Developing policies and procedures for the division Managing and conducting all pre and post investigation.- Monitoring and controlling daily operational issues as well as criminal offences dealing with law enforcement and other authorities.- Compiling and maintaining accurate records for criminal cases and CCMA- Ensuring sound financial management in the division- Liaising with executive heads of various departments- Manage employees, investigators and auditors- Work in a team- Work outside normal working hours- Responsible for all procurement in respective of CCTV system- 5 year Capex planning and managing department budget with Surveillance Manager- Ensuring compliance as per KwaZulu Natal gaming board rules, regulations and the act- Overall performance and results of the department Show less

    • Absa/Barclays

      Sept 2010 - May 2013
      Regional Security Consultant

      - Management of CCTV, ACCESS and IDS (Intruder detection systems) for All Absa Cash premises.- Management and Scheduling of Security Risk Assessment nationally.- Management of remedial actions, recommendations to findings and approval of counter measures.- Management of Physical, Personnel and Information Security policies and implementation thereof.- Conducting risk assessments and mitigating the risk in conjunction with principle risk owners- Responsible Nationally for all Absa Cash Centre’s physical security measures and Investigations.- Responsible nationally for Absa ATMS, Bombings, Investigations and remedial actions- Management of Management Information systems and reporting thereof- Responsible nationally, CIT and stakeholder relationship, conflict resolution, stakeholder management- Conducting of risk assessments and providing recommendations on identified weakness- Selecting, implementing and maintaining Physical Protections Systems.- Management of external service providers, Fidelity security service, G4S, Protea Coin, SBV,- Ensuring Physical Protection system implementation and integration at Absa Cash Centre’s- Providing management assurance reports on operational, financial, reputational, strategic and OHSRisks.- Drafting of group standard documents for business unit- Reviewing and provide guidance/opinion on renewing of service provider contracts/SLA’s- Advising business on strategic management from a Physical security protection systems view.- Management of Bank Alarm Control centre related to Absa Cash Centre’s and drafting of SOPs- Management of High Risk Personnel travel - Management of new business developments, new product approvals and Project management.- Management of Physical Security Assets Replacement, 5 year Capex planning and PreventativeMaintenance contracts- Management of premises Blue Prints, Site protection Plans.- Management of Unarmed/Armed Guards, Tactical Support Vehicles and Off site remote monitoring Show less

    • Absa

      Sept 2010 - May 2014
      Manager: Security Service Providers

      - Developing policies and procedures for the division - Management of CCTV, ACCESS and IDS (Intruder detection systems) - Management and Scheduling of Security Risk Assessment nationally.- Management of remedial actions, recommendations to findings and approval of counter measures.- Management of Physical, Personnel and Information Security policies and implementation thereof.- Conducting risk assessments and mitigating the risk - Responsible Nationally for all Absa Cash Centre’s physical security measures and Investigations.- Responsible nationally for Absa ATM incident management, Investigations and remedial actions- Management of Management Information systems and reporting thereof - Responsible nationally, CIT and stakeholder relationship, conflict resolution, stakeholder management- Conducting of risk assessments and providing recommendations on identified weakness- Selecting, implementing and maintaining Physical Protections Systems. - Management of external service providers, Fidelity security service, G4S, Protea Coin, SBV,- Ensuring Physical Protection system implementation and integration at Absa Cash CentrRisks.- Drafting of group standard documents for business unit- Liaising with all stakeholders and setting SLA’s for supplier companies- Reviewing and provide guidance/opinion on renewing of service provider contracts/SLA’s- Advising business on strategic management from a Physical security protection systems - Management of Bank Alarm Control centre related to Absa Cash Centre’s and drafting of SOPs- Management of new business developments, new product approvals and Project management.- Management of Operational and Capital budget.- Management of Physical Security Assets Replacement, 5 year Capex planning and Preventative Maintenance contracts- Management of premises Blue Prints, Site protection Plans.- Management of Unarmed/Armed Guards, Tactical Support Vehicles and Off site remote monitoring Show less

    • Old Mutual

      Jun 2014 - Jul 2018
      Security Manager: Africa/Asia/Latin America

      Introduce/Implement/Review OMEM Security Management strategies in line with Group Security Policies .• Formulates security standards, procedures and policies. • Responsible for risk reduction, loss control, theft reduction, crime investigation and prevention. • Investigates new and improved security related systems, technologies and procurement of systems and equipment within cost effective budgets. • Responsible for risk identification, prediction, solutions and controls security surveys, vulnerability assessments. • Researches, develops and proposes suitable security policies and procedures to counter all security threats by using all available resources. • Perform high level investigations throughout OMEM around security matters. • Develop/Improve/Deliver/Communicate personal/personnel security awareness training.• Develop/implement business specific security management plans.• Provide support/advice/training to deliver security management plans.• Maintain and enhance the security data base and system for reporting incidents and losses. • Provide security assurance to Business Management by tracking incidents and providing risk mitigation measures and incident management procedures. Show less

    • Mutual Security Services

      Aug 2018 - Aug 2019
      Managing Director

      Strong Business and Financial AcumenStrategic leader and new business developmentKey stakeholder partnership engagementClient retention and contract managementSafeguarding the interest of the Clients, property and personnel from real and potential threats of Security Risks, criminal intent and fraud risks, by drafting and implementing sound security/fraud policies, procedures, protocols, guidelines, security systems designs, tactical and electronic security designs, formulating security plans and ensuring implementation and maintenance.• Conducting security risk assessments; • Ensuring that security service levels are maintained as agreed.• Providing advice on security procedures and equipment as necessary as well as ongoing Security arrangements• Implement recommendations in line with International best security standards and industry best practice of the following unexhausted list:• Physical barriers, Intruder Alarms and CCTV systems. • Access control/Photo-ID pass/Visitor Pass systems. • Threat awareness training. • Implementation of appropriate counter-measures. • Reception/Guard Force management and training. • Evacuation procedures • Electronic Counter Measure Sweeps• Escalation following a security incident. • Crisis and Business Continuity.• Terrorism - in which a vehicle or person borne bomb attack is launched directly (or indirectly) against an the clients premises and its immediate environment; • Criminal damage - where an attack is made on the critical infrastructure of an the clients premises by a person or group; • Building invasion - by political or single-issue campaign demonstrations or during civil unrest; • Theft - of currency, material of intrinsic value and information • Personal Attack - against individuals by criminals using threatened or actual violence: including kidnap and hostage taking; blackmail and extortion.• And all other related security and business risk functions Show less

    • Wren Security and Investigations

      Jul 2019 - now
      Director
    • Coega Development Corporation

      Aug 2019 - now
      • Security Manager

        Aug 2019 - now
      • Security Manager

        Aug 2019 - now
      • Coega development Corporation

        Aug 2019 - now
  • Licenses & Certifications

    • Certified Fraud Examiner

      Associtaion of certified fraud examiners
    • Physical Security Professional (PSP) ®

      ASIS International
      Oct 2011
      View certificate certificate
    • SAMTRAC

      NOSA
      Aug 2016
    • Certified Protection Professional (CPP) ®

      ASIS International
      Sept 2012
      View certificate certificate