Thandokazi Qupe

Thandokazi qupe

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location of Thandokazi QupeJohannesburg Metropolitan Area
Phone number of Thandokazi Qupe+91 xxxx xxxxx
Followers of Thandokazi Qupe467 followers
  • Timeline

    Aug 2013 - Jul 2014

    Internal Audit Intern

    Algoa Bus Company
    Jul 2014 - Sept 2015

    Assurance Associate

    PwC
    Oct 2015 - Aug 2018

    Regional Internal Auditor

    Hollywoodbets
    Jan 2019 - Jan 2022

    Internal Auditor

    BDO
    Apr 2022 - Aug 2022

    Senior Internal Auditor

    BDO UK LLP
    Apr 2022 - Jan 2022

    Senior Internal Auditor

    BDO South Africa
    Sept 2022 - Aug 2023

    Supervisor Specialist: Internal Auditing

    Clientele Limited
    Current Company
    Aug 2023 - now

    Group Internal Auditor: CIB

    Standard Bank Group
  • About me

    Auditor: CIB operations

  • Education

    • Nelson mandela university

      2011 - 2014
      National diploma financial information systems
    • Iia-the institute of internal auditors

      -
      Cia part 1
    • Nelson mandela university

      2017 - 2018
      Postgraduate degree internal auditing
    • Nelson mandela university

      2014 - 2015
      Bachelor of technology - btech financial information systems
  • Experience

    • Algoa bus company

      Aug 2013 - Jul 2014
      Internal audit intern
    • Pwc

      Jul 2014 - Sept 2015
      Assurance associate
    • Hollywoodbets

      Oct 2015 - Aug 2018
      Regional internal auditor

      Planning compliance audit assignments for the year. Performing risk assessments and maintaining a risk register Testing effectiveness of controls implemented Identifying and reporting control deficiencies Preparing reports to the relevant department management Follow-ups on the implementation of action plans Reporting on non-compliances to policies and procedures. Providing recommendations on control design and implementation

    • Bdo

      Jan 2019 - Jan 2022
      Internal auditor
    • Bdo uk llp

      Apr 2022 - Aug 2022
      Senior internal auditor

      Sarbanes Oxley Audit

    • Bdo south africa

      Apr 2022 - Jan 2022
      Senior internal auditor

      Reporting to the Internal Audit Manager yPlanning and monitoring internal audit assignments and activities under the supervision of the direct reporting structure for the project. Assignments vary in complexity and are carried out with minimal supervision. Reviews and analyzes transactions, documents, records, reports and accounts relating to client operations and functions and prepare and reviews acceptable working papers and audit reports of findings.

    • Clientele limited

      Sept 2022 - Aug 2023
      Supervisor specialist: internal auditing
    • Standard bank group

      Aug 2023 - now
      Group internal auditor: cib
  • Licenses & Certifications

    • Fact finding interview (fraud)

      Bdo
      May 2022