Gert Venter Email & Phone Number

City Of Cape Town, Western Cape, South Africa

Johannesburg

Www.Grantthornton.Co.Za

• Overseeing daily operations with meticulous attention to detail• Developing, testing and implementing internal controls; and assisting with internal audits• Conducting SOX compliance testing• Supervising, coaching, training, motivating and mentoring personnel, setting clear goals and expectations, providing relevant feedback and discipline as required• Establishing, implementing and overseeing effective systems, processes and controls• Customer service and liaison… Show more • Overseeing daily operations with meticulous attention to detail• Developing, testing and implementing internal controls; and assisting with internal audits• Conducting SOX compliance testing• Supervising, coaching, training, motivating and mentoring personnel, setting clear goals and expectations, providing relevant feedback and discipline as required• Establishing, implementing and overseeing effective systems, processes and controls• Customer service and liaison, building strong working relationships and effective communication channels with key stakeholders, resolving complaints and enquiries• Planning and managing team performance, skills development, talent, and culture to improve innovation, achieve efficiencies and increase competencies• Reading and interpreting technical documentation• Producing various reports, presentations, analyses, correspondence and other documentation • Performing as a strong leader of a cohesive team with strict enforcement of health, safety and statutory regulations, quality standards, governance processes and compliance requirements Show less

Bloemfontein Area, South Africa

• Overseeing a company providing agricultural marketing, HR management, livestock management, pasture and crop management, and payroll services

Www.Sab.Co.Za

• Responsible for SAP role design, build, testing and defect resolution• Building all internal controls into the new system, ensuring they meet SOX and entity standards

Www.Ey.Com

• Providing expert guidance and support to clients on regulatory compliance, risk management and governance issues in various market sectors • Developing and implementing compliance policies, procedures and processes to ensure legal and regulatory compliance; preventing and detecting money laundering, bribery and corruption• Conducting risk assessments to identify potential compliance risks; performing due diligence on clients, vendors and other third parties to ensure they are not… Show more • Providing expert guidance and support to clients on regulatory compliance, risk management and governance issues in various market sectors • Developing and implementing compliance policies, procedures and processes to ensure legal and regulatory compliance; preventing and detecting money laundering, bribery and corruption• Conducting risk assessments to identify potential compliance risks; performing due diligence on clients, vendors and other third parties to ensure they are not involved in illegal activities• Providing training and education to employees on compliance issues and best practice• Investigating and resolving compliance issues, violations, alleged money laundering, bribery, and corruption Show less

Computer Forensic Information Technology

B. Com Forensic Accountancy Honour

B. Com Forensic Accountancy