Shamir Daya Ca (Sa) Email & Phone Number

Responsibilities include:Planning engagementsGaining an understanding of the client’s environmentMeeting with the client to discuss the client’s needs and to gain an understanding of the datarequirementsRequesting and obtaining data extracts from the relevant client staff, and resolving any issues withthe data receivedDesigning tests on the data – creating tests or logic to testingReconciling the data, running tests and identifying discrepanciesReporting on any unusual or incorrect data combinations or resultsVerifying data and performing conflict of interest testingCreating and analyzing reports and data models to extract business insightsPopulating results in work papersReviewing the work of junior consultantsDiscussing results with clients to obtain comments and / or to resolve issues identifiedKPI and Dashboard reportingManaging the engagement budget and resourcesDesigning training material and training staff on FICA Remediation on Bank StandardsBuilding and maintaining client relationshipsManaging resources on engagementsEngagements include:Corporate Investment Banking (CIB) Know Your Client (KYC) remediationDrafting standards for KYC remediationDesigning analytics tests to identify potential non-compliant clientsRemediating clients to ensure compliance with the Financial intelligence Centre Act and bankstandardsPerforming Customer Due Diligent for Anti-money Laundering (AML) regulatory scrutinyBasel Committee on Banking Supervision (BCBS)Creating standards for documenting data lineageIdentifying and documenting data lineageIdentifying BCBS compliance gaps in the data lineageIdentifying and defining key risk metrics and risk attributesDefining and testing data quality

Responsibilities included:Planning auditsPerforming audit risk assessmentsPerforming analytical reviewsEnsuring clients comply with statutory requirements (eg Companies Act, VAT Act and Income TaxAct)Identifying, documenting and assessing internal controlsReporting to management on internal control weaknessesConducting quality control reviews of the work of the junior audit staffAnalyzing and preparing annual financial statements (in compliance with SA GAAP and IFRS)Preparing management letters for clientsPreparing and monitoring audit budgetsLiaising with clientsSupervising junior audit staff on assignments

Certificate In The Theory Of Accounting, Accounting

Bachelor Of Commerce (B.Com.), Accounting