Lerato Msibi Ca(Sa), Cfe, (Fp)Sa

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa Email and Phone Number

Forensic Accountant and Fraud Risk Management Specialist | SAICA 2019 Top-35-Under-35 Finalist | Board Member @ Exxaro Resources
pretoria, gauteng, south africa
Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's Location
City of Johannesburg, Gauteng, South Africa, South Africa
Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's Contact Details

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa work email

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa personal email

n/a
About Lerato Msibi Ca(Sa), Cfe, (Fp)Sa

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa is a Forensic Accountant and Fraud Risk Management Specialist | SAICA 2019 Top-35-Under-35 Finalist | Board Member at Exxaro Resources. They possess expertise in auditing. Colleagues describe them as "Lerato is a compassionate leader and I count him as one of the best Managers I have ever reported to. He drove productivity through providing positive motivation to his direct reports." and "Lerato Msibi is a wonderful person to work with. First of al, we met together during his mission on Fraud Investigation in Congo Brazzaville and then in Joburg during a Fraud Risk Management Manual workshop where together with other colleague our team was awarded the Best Forensic Services Team price. Lerato is very good professional when it comes to Forensc investigation fields. You can really count on him to track bad guys. Wish you successful journey Lerato in your career."

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's Current Company Details
Exxaro Resources

Exxaro Resources

View
Forensic Accountant and Fraud Risk Management Specialist | SAICA 2019 Top-35-Under-35 Finalist | Board Member
pretoria, gauteng, south africa
Website:
exxaro.com
Employees:
3127
Lerato Msibi Ca(Sa), Cfe, (Fp)Sa Work Experience Details
  • Exxaro Resources
    Manager Forensic Investigations
    Exxaro Resources Apr 2024 - Present
    Centurion, Gauteng, South Africa
    Leading a team of forensic investigation experts in investigating and preventing financial and corporate fraud, corruption and other illicit activities within the Exxaro Group.
    View
  • Self-Employed
    Independent Consultant
    Self-Employed Jan 2023 - Mar 2024
  • Fti Consulting
    Managing Director - Forensic & Litigation Consulting
    Fti Consulting Oct 2020 - Dec 2022
    Johannesburg Metropolitan Area
    View
  • Mtn
    Acting General Manager: Group Forensic Services
    Mtn Jul 2020 - Oct 2020
    Johannesburg, Gauteng, South Africa
    Strategic management of the Group Forensic Services Function including Proactive, Detective and Response Initiatives.
    View
  • Mtn
    Senior Manager: Group Forensic Services
    Mtn Oct 2017 - Oct 2020
    Johannesburg, Gauteng, South Africa
    Group wide strategy development and implementation relating to fraud prevention, detection and response. Managing fraud risk frameworks, developing and driving appropriate fraud investigation frameworks, monitoring and mitigation policies, procedures and controls for internal use within MTN Group and across the 22 MTN Operating Companies across the African continent and in the Middle-East.High priority investigations and support of Forensic Services Divisions within the MTN Operating Companies across Africa and the Middle East.Group Policy development and implementation relating to Anti-Bribery and Corruption and other ethics related Policies.
    View
  • Mtn South Africa
    Manager: Fraud Risk Management
    Mtn South Africa Nov 2015 - Sep 2017
    Johannesburg, Gauteng, South Africa
    View
  • Kpmg South Africa
    Manager: Forensic Services
    Kpmg South Africa Sep 2013 - Oct 2015
    Parktown, Johannesburg
    View
  • Kpmg South Africa
    Forensic Investigator
    Kpmg South Africa Jun 2012 - Aug 2013
    Parktown, Johannesburg
    View
  • Kpmg Us
    Senior Associate
    Kpmg Us Nov 2011 - Feb 2012
    Chicago, Illinois
    View
  • Kpmg South Africa
    Audit Supervisor
    Kpmg South Africa Jan 2009 - Oct 2011
    Hatfield, Pretoria
    View

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa Skills

Auditing

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa Education Details

Frequently Asked Questions about Lerato Msibi Ca(Sa), Cfe, (Fp)Sa

What company does Lerato Msibi Ca(Sa), Cfe, (Fp)Sa work for?

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa works for Exxaro Resources

What is Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's role at the current company?

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's current role is Forensic Accountant and Fraud Risk Management Specialist | SAICA 2019 Top-35-Under-35 Finalist | Board Member.

What is Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's email address?

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's email address is le****@****kpmg.co

What schools did Lerato Msibi Ca(Sa), Cfe, (Fp)Sa attend?

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa attended Digital Frontiers Institute, North-West University/noordwes-Universiteit, North-West University/noordwes-Universiteit, North-West University/noordwes-Universiteit, North-West University/noordwes-Universiteit, University Of South Africa/universiteit Van Suid-Afrika, University Of South Africa/universiteit Van Suid-Afrika, University Of Pretoria/universiteit Van Pretoria.

What skills is Lerato Msibi Ca(Sa), Cfe, (Fp)Sa known for?

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa has skills like Auditing.

Who are Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's colleagues?

Lerato Msibi Ca(Sa), Cfe, (Fp)Sa's colleagues are Thato Moabi, Van Jaarsveld Christo, Derick Marobela, Jaco Jacobs, Alet De Kock, Lansie Engelbrecht, Kenneth Groenewald.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.