
Sandy Selatolo
Assistant Auditor

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

Multimedia University
2007 - 2012Bachelor of Business Administration (BBA) Finance, GeneralActivities and Societies: Faculty of Management Society
Experience

Department of Cooperative Development
Jun 2011 - Sept 2011Assistant 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 2019Revenue 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 - nowSenior Revenue Officer
Jan 2020 - Dec 2023Customs Officer
Jan 2019 - Dec 2019
Licenses & Certifications

Compliance Management
University of Cape TownAug 2022
Supervisory and Management Skills
University of Botswana_officialMay 2022- View certificate

SQL for Finance Professionals
LinkedInJun 2023 
Certificate of Proficiency in Short Term Insurance
Insurance Institute of South Africa- View certificate

The Business of Accounting
LinkedInMar 2023
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