Tiaan Wasserman Email and Phone Number

Responsible to provide leadership in the analysis and development of business systems .Oversee projects related to implementation of our strategic plan and prepare the Organization via business systems essential to efficient operation.Responsible for Insurance, Financial Risk management, Treasury, including Investment and working capital.- Leading the Host Family Service model review work- Oversee and manage the Sustainable transport initiative – reviewing fleet… Show more Responsible to provide leadership in the analysis and development of business systems .Oversee projects related to implementation of our strategic plan and prepare the Organization via business systems essential to efficient operation.Responsible for Insurance, Financial Risk management, Treasury, including Investment and working capital.- Leading the Host Family Service model review work- Oversee and manage the Sustainable transport initiative – reviewing fleet efficiency and environmental impact. - Identified errors (over payments over last few years) and streamlined process for insurance renewal and cover. Manages the relationship with the broker as well as insurance cover. - Conducted feasibility studies in relation to new property purchases , Affordable Housing projects and social enterprises - Updated and reviewed the SIPP as part of my role supporting the Investment Committee - Review service models to look at sustainability and growth opportunities.- Responsible for BPS compliance and reporting Show less

Filling the CFO role and responsibilities while the CFO was on a learning leave

Overseeing the complete, accurate and timely preparation of financial transactions as well as corporate submissions. - Actively identifying and implementing processes assisting programs and improving internal controls within the organization, eg. FX invoicing, direct deposit controls, signature specimen controls- Successful completion of annual audit and statutory submissions within timeframes pre-COVID and remote working while still under remote working conditions. - Navigated and… Show more Overseeing the complete, accurate and timely preparation of financial transactions as well as corporate submissions. - Actively identifying and implementing processes assisting programs and improving internal controls within the organization, eg. FX invoicing, direct deposit controls, signature specimen controls- Successful completion of annual audit and statutory submissions within timeframes pre-COVID and remote working while still under remote working conditions. - Navigated and successfully adhered to statutory filings through various staffing changes and transitions of key personnel.- Increase the amount of vendors paid by direct deposit instead of cheque payments- Increased clarity in communication with programs regarding BMO and Petty Cash and turn around times- Increased turn around time and clarity in regards to transactional team responsibilities Show less

Oversees the District Controller function of 2 of the 6 districts within Ontario.- Responsible for financial & service data reporting to MCCSS - Increased transparency and accuracy of communication & reporting with respective Executive Directors & District stakeholders- Enhanced accuracy & accountability of budgeting process- Reconciled NFD to service contracts and program information- Participated in launching & education of new projects, e.g. Passport, Individualized… Show more Oversees the District Controller function of 2 of the 6 districts within Ontario.- Responsible for financial & service data reporting to MCCSS - Increased transparency and accuracy of communication & reporting with respective Executive Directors & District stakeholders- Enhanced accuracy & accountability of budgeting process- Reconciled NFD to service contracts and program information- Participated in launching & education of new projects, e.g. Passport, Individualized budgeting Show less

CBH is one of the largest groups in Botswana. The position is based at their head office in Gaborone, overseeing the financial management function of the Tourism Division. The division consist out of 5 companies, running Lodges and luxury camps in the Okavango Delta, Kgalagadi Desert, Chobe and elsewhere in Botswana as well as air charters.1)Responsible to bring back log of audits and AFS for companies up to date2)Ensure all accounting practices are aligned with IFRS3) Evaluate… Show more CBH is one of the largest groups in Botswana. The position is based at their head office in Gaborone, overseeing the financial management function of the Tourism Division. The division consist out of 5 companies, running Lodges and luxury camps in the Okavango Delta, Kgalagadi Desert, Chobe and elsewhere in Botswana as well as air charters.1)Responsible to bring back log of audits and AFS for companies up to date2)Ensure all accounting practices are aligned with IFRS3) Evaluate ,Design and Implement internal control policies and procedures4)Roll out a standard accounting software package within the division5)Implementing interfaces between hospitality systems and accounting packages6)Restructuring of finance departments and ensuring it is aligned with the company goals7)Automating of processing8)Streamlining of processes9)Improving monthly reporting packs10)Looking after the general financial wellbeing of the various companies11)Implementing and reviewing division procurement strategies12)Ensuring compliance to corporate governance13)Ensuring Taxation and other statutory compliance Show less

1)Operation consist out of a 196 room four star hotel, 1 Casino at the hotel and 3 slot operations in the rest of Botswana2) Implemented new internal control procedure to mitigate exposures within the company3)Realigned staff roles and processes to company goals4)Departments managed : Operations control, Accounts, cashiering, Casino Admin5)Managed budgeting process for all business units6)Implemented corrective controls and procedures to ensure Group Internal audit scores… Show more 1)Operation consist out of a 196 room four star hotel, 1 Casino at the hotel and 3 slot operations in the rest of Botswana2) Implemented new internal control procedure to mitigate exposures within the company3)Realigned staff roles and processes to company goals4)Departments managed : Operations control, Accounts, cashiering, Casino Admin5)Managed budgeting process for all business units6)Implemented corrective controls and procedures to ensure Group Internal audit scores were brought into line with group requirements7) Responsible for full financial function, including contracts, performance and budgeting8) Assisting general manager and management company in strategizing9) Participate and conclusion of Union wage negotiations Show less

1)Position includes a position on the board for Sun International Zambia2) Served as a Trustee for the Sun International Zambia pension scheme3) Responsible for full financial function, including contracts, performance and budgeting4) Responsible for warehousing, procurement, debtors, accounts & operation control departments5) Actively involved in restructuring and cost saving measures for resort after economic down turn6) Implementing new control processes, including Hotel… Show more 1)Position includes a position on the board for Sun International Zambia2) Served as a Trustee for the Sun International Zambia pension scheme3) Responsible for full financial function, including contracts, performance and budgeting4) Responsible for warehousing, procurement, debtors, accounts & operation control departments5) Actively involved in restructuring and cost saving measures for resort after economic down turn6) Implementing new control processes, including Hotel Managers checklists, engaging hotel managers at looking at transactions and controls.7) Managing cash flows and Capex expenditure8) Assisting general manager and management company in compiling strategies for the Resort 9) Managing Complete Budget process10) Participate and conclusion of Union wage negotiations11) Dealing directly with ZDA (Zambian development agency) , Senior officials in ZRA (Zambian revenue authorities) 12) Managing Hotel during illegal strike action13) Engaging ZDA and government regarding reinvestment incentives Show less

ZambiaManaging the finance functionManaging the Debtors functionManaging Ops controlAssisting in Procurement and warehouse functionImplementing new accounting policies and procedures (Finance & Debtors)Evaluating & implementation internal controlsAssisting operations with Opera related problemsCreating new processes regarding processing of 3rd party revenue in OperaAssisting in ensuring Opera's integrityEvaluating policies and improving and implementing… Show more ZambiaManaging the finance functionManaging the Debtors functionManaging Ops controlAssisting in Procurement and warehouse functionImplementing new accounting policies and procedures (Finance & Debtors)Evaluating & implementation internal controlsAssisting operations with Opera related problemsCreating new processes regarding processing of 3rd party revenue in OperaAssisting in ensuring Opera's integrityEvaluating policies and improving and implementing new policies & proceduresReviewing infra structure and assisting in implementing cost saving measuresReconstructed revenue journal to be in line with new systems Streamlining process in the finance departmentInvolved in restructuring the departmentLiaising with internal audit, external audit & forensic audit. Show less

Full accounting for head office- 1 yrHR function for Group & HO - assisting in optimizing staffing structuresStatutory returns HOConcluding and implementing group procurement strategiesFeasibility studies for acquisitions of new developments, existing hotels, management contracts, lease contractsInternal audits on hotelsFull financial management on hotels and management companyAnalysis of internal control and procedures and implementing and improving on controls &… Show more Full accounting for head office- 1 yrHR function for Group & HO - assisting in optimizing staffing structuresStatutory returns HOConcluding and implementing group procurement strategiesFeasibility studies for acquisitions of new developments, existing hotels, management contracts, lease contractsInternal audits on hotelsFull financial management on hotels and management companyAnalysis of internal control and procedures and implementing and improving on controls & proceduresEvaluating policies and improving and implementing new policiesAssisting MD & CEO with operational issues with hotelsAssisted GM's with staffing structures and staffingCreating new accounting methods for unit financial controllers to simplify accountingPreparing management reports and reviewing management reports of all unitsControlling and improving infrastructure in Hotels and Head Office as well as upgrading of security and staff controlsLiaising with auditors for all units, assisting in Audit preparation and auditAssisted in the winding down of the Beach House Hotel, KleinmondAssisted in managing the opening of Casa Do Sol , Adderley Hotel, Budgeting for all units, including head office Structuring commissions with 3rd parties to utilise Hotel property Assisted in managing cash flow of HotelsManaging reporting to owners of HotelsCreating reports to holding company to ease consolidation and analysis of relevant informationEnsuring that all salary structures and staff contracts comply with the new Sectoral Determination Act.Appointing accounting staff for HotelsImplementing controls to decrease wastage and F&B costsCreating and implementing incentive structures for management staff Show less

Assisting in the take over of The Bay HotelFull Accounting functionReporting to General Manager & MDReviewing and implementing internal controlsDesigning revenue journalCash Flow projectionsCompiling management statements and forecastsCalculation of the purchase price of the going concernDealing directly with previous management in resolving all problems relating to the take overBudget preparationAssisting in appointment of new staff in the accounting… Show more Assisting in the take over of The Bay HotelFull Accounting functionReporting to General Manager & MDReviewing and implementing internal controlsDesigning revenue journalCash Flow projectionsCompiling management statements and forecastsCalculation of the purchase price of the going concernDealing directly with previous management in resolving all problems relating to the take overBudget preparationAssisting in appointment of new staff in the accounting officeOverseeing & Assisting Village and Life Accountants Show less

Reporting directly to Group Financial Manager & Managing DirectorSenior to 6 junior accountantsAudit preparation for 25 companies and group company.Assisted in planning audit for approx. 100 companiesFull accounting and VAT for 25 companiesAssisted in Union negotiations regarding minimum wage and basic employment conditionsAssisted in budgeting for group company and individual home owner companiesEvaluating and implementing internal control proceduresTax… Show more Reporting directly to Group Financial Manager & Managing DirectorSenior to 6 junior accountantsAudit preparation for 25 companies and group company.Assisted in planning audit for approx. 100 companiesFull accounting and VAT for 25 companiesAssisted in Union negotiations regarding minimum wage and basic employment conditionsAssisted in budgeting for group company and individual home owner companiesEvaluating and implementing internal control proceduresTax planning for individual home owners and companyAssisting in executive operations decisionsBalance sheet reconciliations assisting financial manager in compiling journals & reconciliation structuresImplementing new Petty cash proceduresAssisting in opening new VillageFull Debtors functionAssisting in interviews and appointment of Accountants Stock ProcurementFull stock functionProcurement functionCompiling stock prices - overnight packs ; standard stock ; interior modulesImplementing new stock ordering procedures and internal stock controls to safe guard stock value etc. Show less

During my articles I obtained experience in the following:Individual Tax PlanningCompany Tax PlanningTrust Tax PlanningDeregistrations of companiesRestructuring of groupsValuations of companiesSpecial Forensic AuditManaging an audit teamRunning my own portfolio of clientsExtensive knowledge obtained about Caseware (software programme)Worked with a broad client base, i.e. Manufacture companies, Importers &Exporters, Attorneys , diversity of farms (i.a.… Show more During my articles I obtained experience in the following:Individual Tax PlanningCompany Tax PlanningTrust Tax PlanningDeregistrations of companiesRestructuring of groupsValuations of companiesSpecial Forensic AuditManaging an audit teamRunning my own portfolio of clientsExtensive knowledge obtained about Caseware (software programme)Worked with a broad client base, i.e. Manufacture companies, Importers &Exporters, Attorneys , diversity of farms (i.a. Wine farms) etc.Working knowledge of Pastel, Excel and LotusCourses attended during articles:Numerous taxation courses held by Phillip HauptGAAP update seminars conducted by CJ Hattingh Show less