Phiko Jim Email & Phone Number

Western Cape, South Africa

• Ensures timely and accurate updates of pricing information in the system.
• Performs regular audits of pricing data to ensure accuracy and compliance.
• Collaborate with internal stakeholders to resolve complex pricing scenarios.
• Assist in the preparation and management of customer contracts and agreements related to pricing.

Western Cape, South Africa

• Assisted in creating and implementing comprehensive financial plans tailored to meet client needs.
• Gathered and analyzed financial data to support the development of budgets, forecasts, and investment strategies.
• Monitored financial performance against budgets and forecasts, identifying variances and providing actionable insights.
• Collaborated with various departments to integrate financial planning with overall business strategies.

Cape Town, Western Cape, South Africa

• Prepared quarterly consolidated financial statements with notes, ensuring compliance with IFRS.
• Closed accounting periods on Hyperion Financial Management and ran entity refresher on Walker.

Cape Town Area, South Africa

• Reduced money laundering by 13% through the proper application of KYC methodology and relevant regulatory acts including the FIC Act.
• Conducted AML investigations, participated in Remedial Action, and compiled Suspicious Transaction Reports.
• Developed and implemented a proactive fraud risk system including a monitoring and reporting tool.
• Drafted due diligence and adverse media reports on high-risk and low-risk clients.
• Trained and supported staff members in Asylum reports and revised client contact strategies, increasing productivity by 35%.

Cape Town, Western Cape, South Africa

• Conducted due diligence investigations on suspicious transactions escalated to AML and Risk teams, maintaining appropriate audit trails and documentation.
• Suggested enhancements to methodologies and process simplification.
• Achieved 90% re-onboarding of existing high and low-risk clients to the ESP system in line with regulatory requirements and standards.
• Performed gap and transactional analyses for all clients 90 days before the remediation date.

Mthatha

• Prepared error-free financial statements and streamlined month-end reconciliations, saving two hours per week per employee.
• Managed a team of 5 in preparing and reviewing financial statements and implementing best practices.
• Devised a cost-cutting strategy, reducing variable costs of traveling by 12% through a shared drive platform

Bisho Area, South Africa

• Contributed to the development and implementation of departmental accounting systems, policies, and procedures.
• Supported the department through the collection, processing, recording, reconciliation, and reporting of financial data.
• Maintained complete and proper records of revenue, expenditure, assets, and liabilities, ensuring the accuracy and integrity of financial information.

Johannesburg Area, South Africa

- Collaborated with internal departments, suppliers, and banking institutions on behalf of the company.- Managed the processing and approval of sundry payments and payment vouchers.- Prepared and consolidated reports, and developed and maintained effective relationships with both internal and external customers.- Coordinated meetings, including preparing.

Cima, Accounting And Finance

Managing Finance in a Digital World, Financial Reporting, Management Accounting, Operational Case Study, Operational Gateway

Bachelor Of Commerce - Bcom, Accounting And Finance

Tax, Financial Accounting, Managerial Accounting and Finance

Grade 12 (Ncs), Ncs

English, IsiXhosa,Maths, Accounting, Business Studies, Economics