Hi, I’m
Your Name
Overview
16
years of professional experience
1
Language
Work History
auditor
Job overview
- Adept in identifying financial discrepancies, ensuring compliance, and enhancing fiscal management
- Eager to join your team, leveraging my expertise and memberships in
- BICA, IIA, ACFE to uphold financial integrity.
SPEDU COMPANY
INTERNAL AUDIT & RISK MANAGER
10.2018 - Current
Job overview
- Delivered strategic evaluations of key projects, achieving cost reductions and operational enhancements for executive leadership and Board of Directors
- Investigated and addressed internal fraud, leading to legal actions and serving as an expert witness in court proceedings
- Championed fraud awareness and internal control culture through targeted training workshops
- Exercised independent judgment and adaptability in audit procedures, refining scope based on real-time insights
- Pinpointed business risks and process improvement opportunities, articulating findings across all company levels
- Executed comprehensive operational and financial audits to ensure strict adherence to compliance standards
- Mentored and elevated audit team capabilities, driving departmental excellence and performance
- Bolstered team agility with cross-training initiatives, maintaining operational continuity amid staff fluctuations
- Collaborated with external auditors to achieve audit goals and uphold high- quality standards
- Developed and enforced internal control policies, markedly enhancing audit scores
- Managed intricate financial data, employing advanced Excel skills for meticulous transaction tracking and reconciliation
- Integrated industry-leading audit practices to raise the benchmark of audit operations
- Coordinated annual audit compliance, liaising with auditors to meet regulatory demands
- Translated complex audit outcomes into clear, actionable insights for management, aiding strategic decisions
- Proactively addressed audit risks and compiled thorough certification reports for small enterprises
- Managed project resources and timelines with precision, ensuring efficient communication and timely report delivery
- Advised clients on strategic planning, driving business profitability and expansion.
ABSA LIFE BOTSWANA
GOVERNANCE & CONTROL MANAGER
10.2015 - 09.2018
Job overview
- Spearheads risk mitigation strategies to safeguard against workplace incidents, legal issues, and potential litigation
- Drives policy enhancement and procedural upgrades to minimize risk exposure
- Takes decisive action in managing high-risk personnel and maintaining risk registers
- Articulates strategic risk reduction plans to senior leadership effectively
- Produces in-depth risk analysis and progress reports for departmental and functional review
- Acts as the company's legal representative, providing expert testimony as required
- Oversees insurance claims and strategically allocates costs for optimal coverage
- Pioneers the adoption of risk assessment tools and continuous monitoring processes
- Provides expert guidance on risk and compliance for new product development
- Rapidly addresses financial crime alerts at both branch and group levels
- Executes meticulous KYC screenings for new client and supplier onboarding
- Participates in executive briefings to deliver the latest risk and compliance insights
- Conducts regular evaluations and quarterly internal control system testing
- Remains poised and professional in high-pressure situations, effectively resolving conflicts.
Botswana Railways
INTERNAL AUDIT SUPERVISOR
10.2014 - 10.2015
Job overview
- Conduct comprehensive evaluations to ensure the effectiveness of risk management, control, and governance systems, aligning with the organization's strategic objectives
- Report identified risks and control deficiencies to the audit committee, offering actionable recommendations to enhance operational efficiency and effectiveness
- Assess information security risks and exposure to ensure robust protection measures are in place
- Review regulatory compliance programs in collaboration with legal counsel to ensure full adherence to laws and regulations
- Analyze the organization's business continuity preparedness to guarantee resilience in the face of potential disruptions
- Maintain transparent communication channels with management and the audit committee to foster trust and collaboration
- Collaborate with both internal and external partners to augment audit processes and outcomes
- Pursue ongoing professional development to stay abreast of industry trends and best practices in internal auditing
- Support the organization's anti-fraud initiatives by providing essential assistance to deter and detect fraudulent activities.
Botswana Savings Bank
INTERNAL AUDITOR
02.2013 - 09.2014
Job overview
- Spearheaded the formulation and execution of comprehensive risk management protocols and internal control assessments, bolstering robust governance frameworks
- Executed quartely control testing, enhancing operational effectiveness and compliance with regulatory requirements
- Diligently ensured adherence to Basel I and Basel III regulations, maintaining high standards of regulatory compliance
- Ensured accurate and timely submission of financial reports to the central bank
- Led supervisory checks to maximize audit efficiency and ensure preparedness for regulatory scrutiny
- Evaluated and affirmed the integrity and regulatory conformity of KYC processes.
AIR BOTSWANA CORPORATION
INTERNAL AUDIT ASSISTANT
05.2010 - 02.2013
Job overview
- Spearheaded financial fraud investigations, reinforcing asset protection
- Evaluated internal controls and compliance with corporate governance protocols
- Performed audit procedures to assess operational efficiency and legal adherence
- Ensured precise record-keeping for aircraft movements, upholding accountability
- Led discussions with executives to address audit findings and enhance processes
- Partnered with teams to implement corrective measures for financial management improvements
- Proactively analyzed business risks within the airline industry to prevent financial setbacks
- Audited and reported on internal controls for airline commercial operations
- Advised on control self-assessment (CSA) projects, strengthening operational integrity
- Supported IOSA audit preparations, contributing to adherence to quality and safety benchmarks
- Analyzed flight schedules and turnaround times to boost on-time performance metrics
- Crafted detailed Management Information (MI) reports for executive and ministerial review, aiding in strategic planning.
IK & N TRADING COMPANY
SENIOR ACCOUNTS OFFICER
04.2008 - 04.2010
Job overview
- Streamlined procurement system, ensuring efficient material, supply, and equipment ordering
- Facilitated cross-departmental communication to adhere to supply and budget protocols
- Handled returns and processed credits, enhancing customer satisfaction
- Resolved invoice discrepancies, ensuring accurate billing and financial integrity
- Coordinated construction materials in line with contract specifications for the
- Services department
- Confirmed order accuracy, including quantity, pricing, and availability, to prevent discrepancies
- Conducted diligent order follow-ups via phone and email, improving supplier relations
- Guaranteed precision in all orders through meticulous creation and management of purchase orders
- Communicated effectively with vendors to expedite order processing
- Managed annual standing purchase orders, optimizing procurement efficiency
- Inspected all deliveries, ensuring correct distribution in alignment with organizational standards
- Implemented systematic storage and cataloging of supplies, adhering to departmental and hospital policies
- Processed vendor payments and reconciled accounts, maintaining accurate financial records
- Maintained a comprehensive and audit-ready general ledger
- Oversaw payroll administration for [Number] employees, ensuring timely and accurate processing
- Prepared profit and loss reports and financial statements for executive review, supporting strategic decision-making.
Sir Ketumile Masire Teaching HospitalGaborone
Non-Executive Director
07.2023 - Current
Job overview
- Expertise in financial oversight as a key member of the Finance and Audit
- Committee (FAC)
- Demostrated Proficiency in managing risk, legal, and compliance issues as key member Risk,Compliance and Legal Committee (RLCC)
- EDUC AT I O N
Education
UNIVERSITY OF SUFFOLK
MBA
2024
MBA graduate
Ireland Institute of Chartered Accountants / Ireland
Diploma
2019
University Overview
Expertise in Internal Audit and Risk Management.
Development of high-ROI Risk Management strategies.
Optimization of Compliance procedures.
Ace in Audit & Risk Mastery
University of Derby
Master of Science from Corporate Governance
2014
University Overview
and organizational compliance and ethics.
Focused on Strategic Management, driving business growth and competitive
advantage.
Mastered Total Quality Management (TQM), boosting operational excellence.
Proficient in Project Management,
ACCA Accounting Technician
ACCA /
2012
Expertise in Financial Reporting
University Overview
Proficiency in Managerial Accounting
Skilled in Performance Management & Cost Analysis
Knowledgeable in Investment Appraisal Techniques
Higher National Certificate
ACCA
2012
Proficiency in International Auditing Standards and Frameworks.
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners / United States of America
2020
University Overview
Financial Transactions and Fraud Schemes
Law and Investigation
Prevention and Deterrence.
Certified Risk & Compliance Management Professional
Association of Risk & Compliance Professional / United States of
2017
University Overview
Operational risk Management
Compliance Management
Basel 1,2
3 standards
Regulatory Frameworks
Skills
- Risk Management Cooking
- Streamlining Accounting Management
- Coordinating Governance
- Financial Statements Conformance Testing
- Employee Motivation
- FourGen Computer-Aided
- Software Engineering
- (CASE) Tools
- Communications
- Management Construction
- Research Critical Thinking
- Communications Decision Making
- Consulting Cataloguing
- General Ledger Microsoft Excel
- Business Development Planning
- Reliability Corporate Governance
- Internal Controls Management
- Auditing Payroll Processing
- Financial Information
- EXchange (FIX) Protocol Investigation
- Accounting Source (Game Engine)
- Operations Audit Risk
- Audit Planning Financial Management
- Acting Analytical Procedures
- Regulatory Compliance Evaluate Information
- Oarabile Ditsele
- INTERNALAUDIT & R ISKMANAGER
- 26771676250
- Mrditsele@outlookcom
- Gaborone, Gaborone
- Botswana
- ABOUTME
- As an integral part of the
- Auditing team, my extensive
- Experience is marked by a
- Deep-seated ability to identify
- And rectify discrepancies and
- Deficiencies in organizational
- Systems My expertise lies in
- Executing comprehensive
- Audits and performing
- Meticulous data analysis
- Ensuring that all records and
- Controls are precise and in
- Line with compliance
- Regulations I am dedicated to
- Enhancing financial
- Management by offering
- Incisive evaluations and
- Delivering practical
- Suggestions for
- Advancements My skills are
- Pivotal in upholding the
- Financial integrity and
- Contributing to the prosperity
- Of the organization I take
- Pride in being affiliated with
- Esteemed professional bodies
- Such as BICA, IIA, and ACFE
- Which further solidifies my
- Commitment to excellence in
- The field
References
REFERENCES
RAYMOND PULE
PuleR@bpc.bw
71365608
MILES ADJETEY
milesadjetey@yahoo.com
+267 71381043
GOITSEONE MODISE
gmodise@spedu.co.bw
Timeline
Non-Executive Director
Sir Ketumile Masire Teaching Hospital
07.2023 - Current
INTERNAL AUDIT & RISK MANAGER
SPEDU COMPANY
10.2018 - Current
GOVERNANCE & CONTROL MANAGER
ABSA LIFE BOTSWANA
10.2015 - 09.2018
INTERNAL AUDIT SUPERVISOR
Botswana Railways
10.2014 - 10.2015
INTERNAL AUDITOR
Botswana Savings Bank
02.2013 - 09.2014
INTERNAL AUDIT ASSISTANT
AIR BOTSWANA CORPORATION
05.2010 - 02.2013
SENIOR ACCOUNTS OFFICER
IK & N TRADING COMPANY
04.2008 - 04.2010
auditor
UNIVERSITY OF SUFFOLK
MBA
MBA graduate
Ireland Institute of Chartered Accountants / Ireland
Diploma
University of Derby
Master of Science from Corporate Governance
Proficient in Project Management,
ACCA Accounting Technician
ACCA /
Expertise in Financial Reporting
Higher National Certificate
ACCA
Proficiency in International Auditing Standards and Frameworks.
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners / United States of America
Prevention and Deterrence.
Certified Risk & Compliance Management Professional
Association of Risk & Compliance Professional / United States of
3 standards
Regulatory Frameworks