About Avinash Ramsahai:
14 years experience in the Transformation Sector
Experience
BEE COMPLIANCE OFFICER, Health Systems Trust
Westville
11/2019 – 10/2021
Duties and Responsibilities:
Planning and Implementing the B-BBEE Strategy for the year
Ensuring that scenarios are been adhered too monthly
Quarterly mini-Audits on Actual management Accounts and reporting
to Exco and the Board
Ensuring targets are met for all Elements of the Scorecard
Tracking of the yearly progress of Skills development and
Procurement targets with the various departments
Implementing corrective actions where shortfalls are identified
Training of staff on the codes and updating Exco and the board on
any changes to the codes
Engaging and completing the Yearly B-BBEE verification with the
Verification Agency
Capturing of the Suppliers onto the Sage database
Assisting the accountants with reports and sample collection for
monthly management accounts and yearly financial audit
SENIOR VERIFICATION ANALYST, BEE Rated Verification
Services
Mount Edgecombe
08/2018 – 11/2019
Duties and Responsibilities:
Engaging Clients for the Initial/Pre-Assessment meeting
Compiling of the verification file according to the company
management systems
Sampling of the Clients claim according to the risk assessment
Onsite Verification of all elements of scorecard
File submission to Verification Manager for review
Clearing Queries from VM
SENIOR VERIFICATION ANALYST/INTERNAL REVIEWER,
Abeerate Verification Services
Sherwood
04/2018 – 07/2018
Duties and Responsibilities:
Engaging Clients for the Initial/Pre-Assessment meeting
Compiling of the verification file according to the company
management systems
Sampling of the Clients claim according to the risk assessment
Onsite Verification of all elements of scorecard
File submission to Verification Manager for review
Clearing Queries from VM
Verifying of files submitted by the Senior Verification Analyst
Sending out Queries on files checked to SVA
Clearing Queries completed by the SVA
File submission to Technical Signatory for final review and issuing of
certificate
SENIOR VERIFICATION ANALYST, SAB&T BEE Services
Sherwood
04/2014 – 04/2018
VERIFICATION MANAGER, SAB&T BEE Services
Sherwood
06/2017 – 04/2018
Duties and Responsibilities:
Engaging Clients for the Initial/Pre-Assessment meeting
Compiling of the verification file according to the company
management systems
Sampling of the Clients claim according to the risk assessment
Onsite Verification of all elements of scorecard
File submission to Verification Manager for review
Clearing Queries from VM
Verifying of files submitted by the Senior Verification Analyst
Sending out Queries on files checked to SVA
Clearing Queries completed by the SVA
File submission to Technical Signatory for final review and issuing of
certificate
SENIOR VERIFICATION ANALYST, IQUAD Verification
Services/Integra Scores
La Lucia/Berea
04/2010 – 03/2014
Duties and Responsibilities:
Engaging Clients for the Initial/Pre-Assessment meeting
Compiling of the verification file according to the company
management systems
Sampling of the Clients claim according to the risk assessment
Onsite Verification of all elements of scorecard
File submission to Verification Manager for review
Clearing Queries from VM
CONSULTANT, Development Consultants of SA
Sandton
08/2008 – 03/2010
Duties and Responsibilities:
B-BBEE Consulting
B-BBEE Presentation to potential Clients
Application for The Dti Incentive schemes
Education
Matric 2002 Riverdene Secondary School
B Compt
Certificate in Bookkeeping and Pastel V9 2008 Careers 2000
B-BBEE MDP Accepted with a Student Number – Registration to be Completed in 2023 UNISA |
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