Sandy Selatolo

Sandy Selatolo

Assistant Auditor

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location of Sandy SelatoloGaborone, Botswana

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  • Timeline

  • About me

    Operational Risk Specialist@ Botswana Unified Revenue Service with expertise in Compliance

  • Education

    • Multimedia University

      2007 - 2012
      Bachelor of Business Administration (BBA) Finance, General

      Activities and Societies: Faculty of Management Society

  • Experience

    • Department of Cooperative Development

      Jun 2011 - Sept 2011
      Assistant Auditor

      *Auditing Financial Statements for Cooperative Societies* Presentation on Financial Investments to the cooperative societies.* Preparation of Internal Memorandums.* General up-keeping of company documents.

    • Botswana Unified Revenue Services

      Apr 2014 - Dec 2019
      Revenue Officer

      *Processing Vat and Income Tax payments.*Registration of companies newly registered with Registrar of Companies.*Processing and receipt of all tax types returns.*Reconciliation of statements for all tax types.*Customer service to taxpayers.* Payment processing for border taxes i.e Deferral accounts and Notice of Assessments for Declarations.* Processing and tracing EFT payments.

    • Botswana Unified Revenue Service

      Jan 2019 - now

      • Planning, organizing and drawing of audit plans.• Conduct field and desk audits • Inspection of taxpayers records• Documentation of audit finding for reviews -identifying people to question on the basis of prior offences/likely risk etc-searching baggage and individuals for smuggled items-seizing smuggled goods-checking documentation relating to imported goods-collecting and supplying trade statistics-helping to combat the worldwide illegal trade in endangered species of animals and birdsdealing with revenue due on imported goods

      • Operational Risk Specialist

        Jan 2024 - now
      • Senior Revenue Officer

        Jan 2020 - Dec 2023
      • Customs Officer

        Jan 2019 - Dec 2019
  • Licenses & Certifications

    • Compliance Management

      University of Cape Town
      Aug 2022
    • Supervisory and Management Skills

      University of Botswana_official
      May 2022
    • SQL for Finance Professionals

      LinkedIn
      Jun 2023
      View certificate certificate
    • Certificate of Proficiency in Short Term Insurance

      Insurance Institute of South Africa
    • The Business of Accounting

      LinkedIn
      Mar 2023
      View certificate certificate