Summary
Overview
Work History
Education
Skills
Affiliations
Timeline
Hi, I’m

Lonwabo Tyantsi

Junior Forensic Consultant
Johannesburg

Summary

Detail-oriented Junior Forensic Auditor at OpenWater Advanced Risk Solutions, skilled in report writing and risk assessment. Successfully analyzed financial data to uncover discrepancies, enhancing internal controls. Proven ability to maintain confidentiality while conducting thorough investigations, contributing to a proactive fraud prevention culture. Strong analytical skills complemented by effective communication.


Professional auditor with proven track record of ensuring financial accuracy and regulatory compliance. Known for delivering thorough audits and identifying key areas for process improvement. Collaborative team player with focus on achieving results and adapting to changing needs. Skilled in financial analysis and problem-solving, valued for reliability and adaptability.

Overview

3
years of professional experience
4
years of post-secondary education

Work History

OpenWater Advanced Risk Solutions

Junior Forensic Auditor
09.2024 - Current

Job overview

  • Analyzed data and findings to prepare reports detailing financial information.
  • Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
  • Performed observations and evaluated supporting documents to supplement audit findings.
  • Provided detailed documentation on audit findings, facilitating swift corrective action when necessary.

Eastern Cape Department Of Health

Fraud Risk Intern
08.2022 - 07.2024

Job overview

  • Assist in Investigating suspicious transactions, resulting in the timely identification and prevention of financial crimes.
  • Assist in implementing robust authentication protocols, enhancing the overall security posture of the organization''s systems and applications.
  • Assist in reducing fraudulent activities by implementing stringent security measures and monitoring potential risks.
  • Assist in Promoting a proactive approach to fraud prevention by conducting regular audits and reviews of existing controls and systems.
  • Assist in Conducting thorough due diligence checks on new clients, minimizing potential risks associated with fraudulent activities.
  • Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.

Education

Walter Sisulu University
East London, South Africa

National Diploma in Internal Auditing from Internal Auditing
01.2015 - 12.2018

University Overview

Skills

Report writing

Affiliations

Affiliations

Association of Certified Fraud Examiners.

Timeline

Junior Forensic Auditor
OpenWater Advanced Risk Solutions
09.2024 - Current
Fraud Risk Intern
Eastern Cape Department Of Health
08.2022 - 07.2024
Walter Sisulu University
National Diploma in Internal Auditing from Internal Auditing
01.2015 - 12.2018
Lonwabo TyantsiJunior Forensic Consultant