Itumeleng Nkile
Monarch
Summary
Results-driven and enthusiastic professional with a proven track record in internal audit, risk management, forensic reviews, compliance, and corporate governance. Committed and pragmatic team player capable of providing valuable support to internal audit and risk teams in executing complex audit assignments and investigations. Skilled at independently handling specific aspects of assignments with minimal supervision. Short-term goal: achieve the Certified Internal Audit (CIA) certification by 2026.
Overview
8
8
years of professional experience
Work History
Consultant (Internal Audit & Forensics)
Deloitte
05.2022 - Current
- Coordinating and preparing for scheduled internal and compliance audits.
- Conducting risk assessments and developing risk-based audit plans based on potential risk exposure.
- Reviewing internal controls to ensure compliance with policies and procedures.
- Developing and updating client's risk register to keep track of risk exposure and the effectiveness of the risk responses.
- Performs reviews on organizations' anti-money laundering function to assess its effectiveness and ensure compliance with the FI Act.
- Identifying areas of improvement and providing transparency to management for handling risks related to business continuity and resiliency.
- Reviewing policies and procedures against best practices to identify gaps.
- Analytical testing of the design and operating effectiveness of the internal controls.
- Explaining to the process owners at various levels and management the rationale for risks identified and recommended controls.
- Conducts risk assessment by analyzing current risks and identifying potential risks affecting an organization.
- Conducting follow up audits to check the level of implementation of recommendations and corrective action plans.
- Examining financial records to detect irregularities in accounts and transactions.
Internal Auditor
BDO Botswana
02.2021 - 04.2022
- Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Supported management in developing action plans to address identified issues, promoting timely resolution of audit findings.
- Documented recommendations to improve internal controls.
- Reviewed and identified risks, analyzed controls and tested compliance.
- Evaluated company's policies to determine how well standards adhered to best practices.
- Drafted audit reports.
Information Systems & Risk Officer
Real Debt Recovery
02.2020 - 01.2021
- Responsible for performing risk assessment on areas relating to information security including cyber security risk assessment.
- Monitored adherence to established information access protocols.
- Evaluated and recommended improvements to risk strategies.
- Evaluated usage patterns and made recommendations for better information handling.
- Collaborated with department head on designing information system access parameters.
- Maintained computer hardware and resources.
- Executed ad hoc projects based on departmental requests.
Corporate Branding Volunteer
Botswana Investment and Trade Centre (BITC)
08.2019 - 08.2019
- Captured and updated guests' information in the system.
- Greeted upwards of 500 visitors, managing their sign-in process efficiently.
- Performed KYC reviews during new guest onboarding.
- Maintained and updated accurate guest information, taking ownership of guest service requests and enquiries.
- Managed routine administrative duties like filing and making copies.
- Utilized strong communication abilities to enhance guest experiences.
IT Technician (Industrial Training)
Botswana National Sport Commission (BNSC)
06.2017 - 07.2017
- Maintained office PCs, networks and mobile devices.
- Set up PCs, projectors, and microphones for use in video conferencing rooms.
- Established, repaired and optimized networks by installing wiring, cabling and devices.
- Provided remote technical support, resolving issues quickly without requiring onsite visits whenever possible.
Process Analyst (Industrial Training)
Botswana Telecommunications Limited (BTCL)
06.2016 - 07.2016
- Analyzed and documented company processes for executive leadership and suggested areas for improvement.
- Liaised with staff managers to collaboratively design process change implementation plans.
- Increased efficiency and team performance by implementing actionable process improvements.
- Led workshops aimed at fostering a culture of continuous improvement among team members.
Education
Post-Graduate Certificate - Enterprise Risk Management
Botswana Accountancy College
03-2021
Certificate of Proficiency - Long Term Insurance
Insurance Academy of Botswana
11-2019
Certificate of Proficiency - Short Term Insurance
Insurance Academy of Botswana
07-2019
Bachelor's Degree - Business Information Systems
University of Botswana
05-2018
Skills
- Ethics
- Problem-solving
- Attention to detail
- Action oriented
- Team player
- Leadership
- Strong interpersonal skills
- Team leadership & development
- Business process management
- Client relationship management
Completed Short Courses
- Entrepreneurship in Emerging economies
- The complete guide to Corporate Governance
- Basics of Investigative Services
- Anti-Money Laundering 101
- Introduction to Digital Forensics
- Business communication skills
- Digital Humanities
Affiliations
- Institute of Internal Auditors (IIA)
Referees
Referees
Lawrence B Khumalo - Director: Risk Advisory Services, BDO Botswana
lkhumalo@bdo.bw
+267 71 410 426
Mpho David - Assistant Manager: Risk Advisory, Deloitte Consulting
mpdavid@deloitte.co.za
+267 77 155 734
Matildah Ramohibidu - Senior Consultant: Risk Advisory, Deloitte Consulting
mramohibidu@deloitte.co.za
+267 74 346 637
Timeline
Consultant (Internal Audit & Forensics)
Deloitte
05.2022 - Current
Internal Auditor
BDO Botswana
02.2021 - 04.2022
Information Systems & Risk Officer
Real Debt Recovery
02.2020 - 01.2021
Corporate Branding Volunteer
Botswana Investment and Trade Centre (BITC)
08.2019 - 08.2019
IT Technician (Industrial Training)
Botswana National Sport Commission (BNSC)
06.2017 - 07.2017
Process Analyst (Industrial Training)
Botswana Telecommunications Limited (BTCL)
06.2016 - 07.2016
Post-Graduate Certificate - Enterprise Risk Management
Botswana Accountancy College
Certificate of Proficiency - Long Term Insurance
Insurance Academy of Botswana
Certificate of Proficiency - Short Term Insurance
Insurance Academy of Botswana
Bachelor's Degree - Business Information Systems
University of Botswana
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