Matome Modiba

Matome Modiba Email and Phone Number

Looking for Short and Long term Consulting Opportunities in Audit, Risk Management, Treasury , and Due Deligence work @
Matome Modiba's Location
City of Johannesburg, Gauteng, South Africa, South Africa
Matome Modiba's Contact Details

Matome Modiba personal email

n/a
About Matome Modiba

I have a Honours Bcompt degree and Articles from BDO. Experience gained in Treasury Back office with Investment Banks and Telkom Treasury including Kleinwort Benson Bank in the UK.Investment Bank audit with ABN Amro bank, Std bank as Director of both Investment Bank and Retail bank audit, Head of audit for Absa Financial services.Currently a Risk Control Specialist with Zurich Insurance in South Africa.Will be looking for new long term and short term consulting assignments as from 1 August 2016 as I will be leaving Zurich Insurance as at 31 July 2016Will prefer Executive roles in Audit, Risk, Treasury in the Financial Services ,Insurance and other related fields. Can also hold none executive positions and audit or Risk management committee member positions in various entities

Matome Modiba's Current Company Details
Self Employed

Self Employed

Looking for Short and Long term Consulting Opportunities in Audit, Risk Management, Treasury , and Due Deligence work
Matome Modiba Work Experience Details
  • Self Employed
    Owner
    Self Employed Jul 2016 - Present
    All The Nine Provinces
  • Blyde Private Lodge
    Owner
    Blyde Private Lodge Jan 2011 - Present
    Blyde, Hoedspruit , Limpopo Province South Africa
    Owner of a Private lodge .We provide accomodation for Tourist in the lowveld of South Africa and the Kruger Park (www.blydeprivatelodge.co.za)
  • Zurich Insurance
    Risk Control Specialist
    Zurich Insurance Sep 2014 - Jul 2016
    15 Marshall Street Johannesburg
    Risk and Management Assurance function
  • Catalyst Human Asset Management
    Executive Search -Banking And Finance
    Catalyst Human Asset Management Jan 2013 - Aug 2014
    Executive Search
  • Absa
    Head Of Audit
    Absa Nov 2008 - Mar 2012
    Managing all the audits within Absa Financial Services
  • Standard Bank Group
    Director Audit
    Standard Bank Group Sep 2001 - Oct 2008
    Simmonds Str Johannesburg
    Director of Audits in CIB and in Retail
  • Abn Amro Bank N.V.
    Head Of Audit-South Africa Branch
    Abn Amro Bank N.V. Jul 1997 - Aug 2001
    3 Jse Building Sandton
    Head of Audit

Matome Modiba Skills

Basel Ii Aml Market Risk Internal Controls It Audit Business Planning Business Strategy Banking Anti Money Laundering External Audit Ifrs Coso Financial Audits Fraud Cisa Sanction Corporate Governance Sarbanes Oxley Act Private Banking Trade Finance Financial Modeling Operational Risk Money Transfers Management Risk Management Community Banks Offshore Banking Central Banks Bank Mergers Basel Iii Sme Banking Core Banking Implementation Financial Reporting International Banking Services Managerial Finance Retail Banking Financial Services Risk Analysis Accounting Transactional Banking Community Banking Financial Institutions Regional Banks Commercial Banking Private Money Bank Management Financial Risk Channel Banks Money Market Credit

Matome Modiba Education Details

Frequently Asked Questions about Matome Modiba

What company does Matome Modiba work for?

Matome Modiba works for Self Employed

What is Matome Modiba's role at the current company?

Matome Modiba's current role is Looking for Short and Long term Consulting Opportunities in Audit, Risk Management, Treasury , and Due Deligence work.

What is Matome Modiba's email address?

Matome Modiba's email address is mh****@****msa.net

What schools did Matome Modiba attend?

Matome Modiba attended Ramatau High School, University Of South Africa/universiteit Van Suid-Afrika.

What skills is Matome Modiba known for?

Matome Modiba has skills like Basel Ii, Aml, Market Risk, Internal Controls, It Audit, Business Planning, Business Strategy, Banking, Anti Money Laundering, External Audit, Ifrs, Coso.

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