Refemetswe Mogatle Email & Phone Number

Auckland, New Zealand

I identified an additional $1 million annually recurring income which would have been lost to the company

Auckland, New Zealand

Developed Work Instruction Manual for key processes within Finance and Operations Business Units

Johannesburg, Gauteng, South Africa

I am currently consulting in the areas of Risk Management, Financial Accounting and Taxation, Internal Auditing and Forensic and Financial Crime Audits.

Johannesburg Area, South Africa

As a small company, I had the privilege of directly interacting with the clients, who were small to medium entities looking to raise capital. I developed and analysed financial models and developed investment packs which the clients submitted to funders.I developed and implemented credit policies and risk management policies for the entity.

Johannesburg, Gauteng, South Africa

In this role I was responsible for developing enterprise risk management framework and policy and it's implementation. I was also a member of the Credit Committee. I reported directly to the Audit Committee Chairperson and the Chief Executive Officer.I developed and championed the implementation of the Business Continuity Management Policy.

Johannesburg, Gauteng, South Africa

In this role I worked closely with the legal compliance team within the investment bank. I was the Registered Person to liaise with STRATE (Central Securities Depository (CSD) for the electronic settlement of all financial instruments in South Africa.). I participated in the improvement of the STRATE rules, developed training material and trained the bank`s custody team on the new and existing STRATE rules.

City Of Johannesburg, Gauteng, South Africa

In my role as the Senior Compliance Officer at Eskom Treasury, South Africa`s State Owned Electricity Company with one of the largest Corporate Treasury within the country. My responsibility was to monitor Front Office, Middle Office and Back Office activities in compliance with the Eskom Treasury mandate and Public Finance Management Act.I monitored Middle Office and Back Offices operations for accurate recording and timely settlement of trades.Prepared Eskom Bonds Listing documentation and was the liaison with the Johannesburg Stock Exchange.Performed internal ad-hoc Treasury investigations.

Johannesburg, Gauteng, South Africa

Completed articles with PricewaterhouseCoopers.Financial Services Audit division- Banking.

Diploma In Xero, Accounting

Bachelor'S Degree, Business/Commerce, General