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Avinash Ramsahai

Avinash Ramsahai

Transformation Specialist
Durban, eThekwini Metropolitan Municipality

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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 
2003 – Did not Complete 
UNISA

 

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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