Potsane Moagi Email & Phone Number

Johannesburg Area, South Africa

• Managing a consulting business that maintains financial accounting records and provide the full range of risk and internal control advisory including bookkeeping, audit and financial support, preparation of financial.
• Managing Capex and delivering turnkey projects in phases of the Rivers project.
• Delivered the Rivers Leisure Resort operations center.
• Saving Capex budget, maintaining steady operating costs and increasing revenue by more than 100% within 2 years.

Midrand

• Assisted the Group Head of Internal Audit in the execution of the Foskor internal audit strategy covering Foskor Group divisions, the Foskor Group division (Midrand), Foskor Mining (Phalaborwa) and Foskor Acid.
• Inspired the team to complete the 2018/19 audit plan.
• Developed a 3-year rolling plan for 2019 – 2021.
• Developed an Internal Audit Plan for FY2019/20
• Implement strategies for Quarter 1 Audit Projects
• Implement efficient project management system.

Bryanston Sandton

• Beginning in June 2007 as Senior Internal Auditor and became the cornerstone from which the Omnia Internal Audit department was established. Implemented a risk based internal audit approach in line with the.
• Promoted to IA Manager in 2010 and later to Senior Internal Audit Manager in 2012.
• Played a role in the team that investigated and detected fraud within the payroll department.
• Led the internal audit of procurement and construction of a R2 billion budget Omnia Nitric Acid Plant resulting in savings of over 12% of the overall budget.
• Played a key role in the complete migration from manual to electronic working paper environment in the utilization of TeamMate and subsequently to ACL GRC.
• Improved the quality internal audit output, the marketability of internal audit services to business, and enhanced the level of trust, which resulted in increased ad hoc internal audit and management requests for audit.

Johannesburg Metropolitan Area

• Employed in the Risk and Advisory Services covering a portfolio of clients in various industries. Gained understanding of the client businesses and internal controls and related inherent risks. Planned and implemented.
• Played a leading role in the Gauteng Shared Services Centre business continuity review with specific focus on the Department of Social Development and produced the first Business Continuity Plans for Gauteng Provincial.
• Led the due diligence review of a proposed acquisition of multinational transportation company, saving the client from making a poor investment.
• Allocated the full internal audit responsibility of the South Deep Gold Mining company. Delivered the implementation of best practice project management processes using the PMBok.

City Of Johannesburg, Gauteng, South Africa

Managing-self to understand the Spoornet (Transnet Freight Rail) business operations, internal controls, and related inherent risks. Planned and implemented risk-based audit procedures. Reviewed the adequacy and effectiveness of management and operational controls. Drafted internal audit findings and formulated value-adding cost effective and practical.

Pretoria, Gauteng, South Africa

• Leading a team of 4 members as head of internal audit department to conduct internal audits and compliance self-assessment reviews of key business accounts and reported the results to the Group Finance Director..
• Introduced management to a systematic approach to internal auditing that assisted management and provided the executive management with oversight of the company’s poor internal control environment, resulting in very.

Polokwane, Limpopo, South Africa

• Reported to the Assistant Directors responsible for each of the provincial departments internal audit portfolios to ensure audit coverage. Conducted system description and completed audit risk and control matrices..
• Led the investigation of alleged collusive bidding processes in the Department of Health. Introduced best practices to internal controls over quotations systems. Led evidence into disciplinary hearing processes. Saved.
• Played a major role in the Provincial Assets Verification and Leave audit resulting in the improvement of leave policies and procedures for the control of movable assets.
• Played a leading role in the review of Security Tenders exposing serious corruption, misrepresentation and fraud leading to improvement of tendering processes.

Advanced Diploma In Accounting Sceince, Accounting And Finance, Diploma

Certified Internal Auditor, Auditing, Certification

Bachelor Of Commerce Degree, Accounting And Auditing

Activities and Societies: Member of the Univerity Art and Culture Society through the University Music Bank, The Unin Band. Renowned for.