Nafisah Moodley

Experience

• 

  BDO South Africa

  Dec 2007 - Dec 2007

  Vacation student
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  KPMG South Africa

  Mar 2010 - Feb 2013

  Trainee Accountant

  • Planning, execution and completion of annual audits in a variety of industries in accordance with IFRS• Preparation and review of Annual financial statements as well as notes thereto• Managing and monitoring of audit staff in their first and second year of articles• Developed more efficient and effective audit procedures which met the stated objectives• Experienced in group accounting, consolidations and reporting for entities that have many divisions and subsidiaries• Performance and evaluation of reconciliations of financial information (e.g. bank reconciliations, accounts payable reconciliation, general ledger control account reconciliations, reconciliations between management accounts and the general ledger)• Preparation and evaluation of the non-financial information in the annual financial statements, e.g. Directors' Report, Corporate Governance Report, Sustainability Report• Calculation of profitability, efficiency , solvency and liquidity ratios from the financial statements and uses the results obtained to analyse the financial performance of the business and to provide recommendations thereto• Analysis and documentation the entity's financial position using financial analysis, ratio analyses, trend analyses and cash flow analysis• Preparation of budgets for an entity with clearly documented assumptions and performing sensitivity analysis on prepared budgets by varying key assumptions and documenting a range of possible outcomes• Evaluation of internal control within the entity and suggesting improvements where deficiencies were identified• Critical evaluation of the corporate governance of an entity• Tax and deferred tax accrual reviews• Collection and calculation of the information needed to file the tax return for an entity considering inclusion and classification of income from different sources• Calculation of secondary tax and CGT payable on qualifying transactions• Disclosure of all relevant tax information Show less

• 

  KPMG

  Jul 2013 - Mar 2014

  Senior Internal Auditor
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  Beige Holdings

  Apr 2014 - May 2014

  Accountant

  Accountant for Quality Products Durban, Herbal & Homeopathic, Head Office and Holdings Accounts• Preparation of group accounts• Processing of journal entries onto SYSPRO• Month end accruals and ledger close off• Month end reconciliations of the sub-ledger to the general ledger• Vat and Tax Returns• Ratio analysis• Cost accounting, variance analysis and reporting to management thereof• Supervision of debtors and creditors staff responsible for the various divisions within the group Show less

• 

  KPMG South Africa

  May 2014 - Nov 2015

  Senior Risk and Controls Advisor

  Dedicated to the Transnet Internal Audit (Pipelines)- Review and assessment of various internal business processes in accordance with SOX methodologies and best practiceDevelopment of control frameworks and redesign of SAP processes within the manufacturing/FMCG industry.Counseling and Performance Management of junior staff members.Financial ManagementSkills Transfer to Consortium members• Review and assessment of short term incentive payments including quarterly gain-share payments• Review and assessment of the business processes, Order to Cash, Procure to Pay, Fixed Assets , Payroll, Financial Statement Closing Process, Inventory Management• Provision of real time assurance on High Value tenders >50 mil to ensure client's compliance with the PPM and PFMA as well as compliance to South African Constitution. • Commercial process analysis and review, including a maturity assessment on the embedment of controls• Asset maintenance reviews• Integrated Supply Chain management reviews • Capital project reviews • Fraud risk management reviews • Integrated Operational Reviews (Setting of KPI Definitions and dictionaries, analysis of calculations for accuracy against source documentation, KPI reporting to Group Level, control assessment and risk mitigation throughout the KPI Process)• Standard costing reviews of a wide product range within a manufacturing environment. • Financial process and SAP re design reviews incorporating an end to end assessment of the key activities, inherent and specific risks, adequacy and effectiveness of key controls as well as a gap analysis in line with best practice.• Social and Ethics reviews of the various subsidiaries of a listed entity incorporating code of conduct adherence, preferential procurement, maintenance of the gifts register and policy, whistle-blowing policy compliance, enterprise development calculations etc.• Legislated Audits in public sector Show less

• 

  KPMG

  Jul 2015 - May 2018

  Manager: Internal Audit, Risk and Compliance

  - Delivering exceptional client service in the improvement of business processes, maximising results, and driving high performance from people whilst fostering collaboration of service offerings’ across all business units- Supporting the implementation of business unit’s strategy and implementing action plans for achieving revenue targets- Actively identifies sales opportunities in the market and contributing to proposals and tenders including presentation to lead client targets- Growing market network with key role players and building long term relationships- Identifies innovative solutions through research and development on projects/engagements to enhance service offering to clients- Managing margins effectively through accurate budgeting, pricing and profitability management on all engagements- Monitoring of time and expenses to engagements on a weekly basisOverseeing WIP on projects/engagements and ensures billings are timeously done and collections followed up on- Monitors and develops team members and counselees on an ongoing basis and provision of consistent recognition and encouragement of teams and leading by example- Demonstrates commitment to transformation goals within the organisation- Development and review of Risk and Control Matrices per business process documenting process understanding, inherent and residual risk assessment, key controls, control gaps and action plans in line with best practice frameworks- Supervision, review and management of work performed by engagement teams against quality control standards and methodology- Project Management- Preparation and/or Review of Internal Audit reports to management and audit committees detailing findings noted during the review, executive summaries, related risk exposure, impact, root cause analysis and recommendations for improvement. Obtaining management comments and action plans for implementation Show less

• 

  Blendcor (Pty) Ltd (JV of Shell and BP)

  Jun 2018 - Jun 2019

  Finance Manager

  Refer cv

• 

  KPMG South Africa

  May 2019 - now

  • Senior Manager: Governance, Risk and Compliance

    Nov 2019 - now

  • Manager:Internal Audit, Risk and Compliance

    May 2019 - Nov 2019