Karabo Chiloane

I have three (3) years forensic investigation experience and Two (2) years Financial Administrator experience. My qualifications are: B.com Accounting from the university of Limpopo and I am currently a student with the University of South Africa (UNISA) doing Advance Diploma in Accounting Science. My skills include: Ability to work as part of a team to achieve the company goals and projects; High level of customer service and care; Taking responsibility for my ongoing professional development; An honest, reliable, and disciplined approach to my work; The ability to follow rules and procedures; A fast learner who requires little supervision; A willingness to take on all tasks, regardless of their complexity; Proficient in all types of Microsoft applications; A positive and enthusiastic attitude to my work.

Company name: Benze Construction

DURATION: 01 July 2019 – 06 June 2022 

POSITION: Financial Administrator

KEY RESPONSIBILITIES

My duties and responsibilities as a financial administrator include:   

1. Maintain an accurate record of financial transactions;
2. Analyze relevant financial information required in the evaluation and development of business plans and project plans;
3. File tax returns relating to income tax, VAT and employee taxes and other compulsory returns;
4. Organize and review the necessary financial documents required to perform strategic and annual performance planning process;
5. Understanding of accounting principles and practices, tax and the analysis and reporting of financial data;
6. Capture on BAS, recording of adjustments;
7. Preparation of budget process, preparation of Expenditure Estimates and compile monthly cash flow and adjusted cash flow as per the company’s finance police and make recommendations where required;
8. Adhere to all Purchasing, HR, and compliance guidelines. Communicate regularly with the departmental managers;
9. Compile information for management accounting reporting processes; 
10. Analyze relevant financial information required in the evaluation and development of business plans and project plans.

Company name: Comperio Consulting (Pty) Ltd

POSITION:     Junior Forensic Investigator

DURATION:   01 February 2017 – 30 April 2019

KEY RESPONSIBILITIES 

My duties and responsibilities as a junior forensic investigator included:

1. Assisted in drafting affidavits, writing reports, and preparing dockets for criminal and civil proceedings. Knowledge of the applicable legislation;
2. Knowledge of the investigation environment and forensic investigation principles;
3. Organize the development of audit planning documents which include the system description and audit program;
4. Assisted in keeping a working file properly constructed per assignment containing all correspondence, working documents and final reports per assignment;
5. Extracting, analyzing and linking of data from multiple sources and systems in order to detect fraud trends – thereby enabling the writing new fraud rules;
6. To Implement Framework, standards and guidelines by ensuring compliance with all standards and legislation and value add in internal audit activities;
7. Assisted in reviews of documents and keeping of investigation diaries;
8. Perform audits as per audits plans and complete audit working papers as per auditing standards and internal audit methodology; 
9. Ensured accurate preservation and protection of all relevant data and case content for successful investigation and prosecution;
10. Knowledge of public sector legal environment (PFMA, MFMA, Treasury Regulations and other relevant Treasury Directives).

EDUCATION

UNIVERSITY OF LIMPOPO

DURATION: 2011 – 2016

QUALIFICATION: Bachelor of Commerce in Accounting (Completed)

MARIPE SECONDARY SCHOOL

DURATION: 2006 – 2010

QUALIFICATION: National Senior Certificate