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×Teboho Tsotetsi
Technical Assessor at SANAS
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Show profile Hide profileI worked for Deloitte and National Lotteries where I acquired experience in Compliance, Audit, Finance and Project Management through working with different companies and non-profit organisations.
I was a consultant for Deloitte & Touché and have consulted and assisted organizations such as Nelson Mandela Children's Fund and their sub partners, and many other organizations nationally. The job entailed reviewing their books, bank reconciliation, management, monitoring & evaluating their accounts (debtors & creditors) and projects, and checking whether they have complied with the requirements stated in the agreements, and then compiles a report on the findings.
I also revamp the debtors section of Massmart company including Legal Aid Board Accounts Payable section to mention few and many other companies.
I then worked for National Lotteries Board (NLB) as a Compliance Officer. I reviewed the funding provided to the organisations, check if they complied with the National Lotteries fund requirements, PFMA or GAAP, and other statutes, etc. The role incorporated investigations within it, as I was assign to investigate some projects reported anonymously to NLB for various reasons. I basically transferred the learned skills at the time when I was working for National Lotteries as a compliance officer.
In addition, I reviewed verification companies on behalf of SANAS (South
African National Accreditation System) in compliance with the Codes of Good Practice, verification Manual and R47-02 and approve accreditation for verifications agencies on behalf of SANAS. The review includes the maintenance of the correct method of calculation of the scorecard as prescribed by the Codes of Good Practice, the adherence to the requirements of SANAS.
I worked for Deloitte and National Lotteries where I acquired experience in Compliance, Audit, Finance and Project Management through working with different companies and non-profit organisations.
I was a consultant for Deloitte & Touché and have consulted and assisted organizations such as Nelson Mandela Children's Fund and their sub partners, and many other organizations nationally. The job entailed reviewing their books, bank reconciliation, management, monitoring & evaluating their accounts (debtors & creditors) and projects, and checking whether they have complied with the requirements stated in the agreements, and then compiles a report on the findings.
I also revamp the debtors section of Massmart company including Legal Aid Board Accounts Payable section to mention few and many other companies.
I then worked for National Lotteries Board (NLB) as a Compliance Officer. I reviewed the funding provided to the organisations, check if they complied with the National Lotteries fund requirements, PFMA or GAAP, and other statutes, etc. The role incorporated investigations within it, as I was assign to investigate some projects reported anonymously to NLB for various reasons. I basically transferred the learned skills at the time when I was working for National Lotteries as a compliance officer.
In addition, I reviewed verification companies on behalf of SANAS (South
African National Accreditation System) in compliance with the Codes of Good Practice, verification Manual and R47-02 and approve accreditation for verifications agencies on behalf of SANAS. The review includes the maintenance of the correct method of calculation of the scorecard as prescribed by the Codes of Good Practice, the adherence to the requirements of SANAS.
