Nicholas Dennis Ca(Sa) Email & Phone Number

Durban, Kwazulu-Natal, South Africa

Durban Metropolitan Area

Durban Metropolitan Area

Durban, Kwazulu-Natal, South Africa

Durban Area, South Africa

Durban Area, South Africa

Representative of Capital Legacy Solutions, consulting as an Estate Planner. Assisted with estate planning of upwards of 1500 individual clients, Performance of needs analysis and calculation of deceased estate legal expenses. Marketing and sale of niche long term insurance products to mitigate the risk of deceased estate legal expenses. Trust and Tax Advise

Malta

Led all areas of operational finance, Preparation of Audit packs, Unqualified Financial Audits for each year I was Financial Director, Successful monthly reporting to the Maltese Gaming Authority, Successful reporting to the United Kingdom Gambling Commission, Successful completion of Regulatory Gaming Authority Audits (Operations) for both the Maltese Gaming Authority and UK Gambling Commission. International Travel to Malta in 2014 and 2016 to meet with Auditors and performance of Statutory… Show more Led all areas of operational finance, Preparation of Audit packs, Unqualified Financial Audits for each year I was Financial Director, Successful monthly reporting to the Maltese Gaming Authority, Successful reporting to the United Kingdom Gambling Commission, Successful completion of Regulatory Gaming Authority Audits (Operations) for both the Maltese Gaming Authority and UK Gambling Commission. International Travel to Malta in 2014 and 2016 to meet with Auditors and performance of Statutory Gaming Authority audits. Attended to Inter-EU VAT. Directly involved with other Operational and Marketing matters. Show less

Durban Area, South Africa

Reporting directly to the CEO, I led all areas of operational finance for Curacao, British Virgin Islands, Maltese, Isle of Mann, Mauritian, United Kingdom and South African based entities. I was a key contributor to significant financial results improvement, successfully consolidated several group entities due to cost saving initiatives suggested by myself, in turn group companies benefited from economies of scale. Performed significant daily Operational Analysis (ROI’s etc), Market Research… Show more Reporting directly to the CEO, I led all areas of operational finance for Curacao, British Virgin Islands, Maltese, Isle of Mann, Mauritian, United Kingdom and South African based entities. I was a key contributor to significant financial results improvement, successfully consolidated several group entities due to cost saving initiatives suggested by myself, in turn group companies benefited from economies of scale. Performed significant daily Operational Analysis (ROI’s etc), Market Research, Investment appraisal, Due Diligence, Business Plans, Tax planning and other ad-hoc tasks. Initially all Financial operations were controlled solely by myself for +- 1 year, we then added 2 additional Financial Accountants who reported to me, assisting with work load due to my significant involvement in Operations and Marketing. International travel to Curacao and the United Kingdom to conclude Operational matters and Audits. I was additionally the Office IT Controller, assisting with IT matters that needed attention. Show less

Umhlanga, Durban

Served my SAICA Articles as an Audit Trainee, specializing in Audit and Tax Functions, reporting directly to the Auditor in charge/Partner in Charge. Successfully completed my articles .Additionally I was the Office IT manager. Dealing with licensing of computer software. Maintenance and upgrading of the computer infrastructure. Liaising with external hosting company.

Postgraduate Diploma In Advanced Accounting Sciences, Accounting

Bachelor'S Degree, Accounting And Finance

Matric