Mmone Magret Moletsane
Phuthaditjaba
Overview
17
17
years of professional experience
3
3
Languages
Work History
Auditor/Verification
Pikwane Dimonds
05.2022 - 09.2024
- Verification: Verify documentation and calculations before capturing invoices.
- Capture: Accurately capture all tax invoices on the system within deadlines.
- Verification: Perform three-way checks on all documents captured, ensuring alignment with purchase orders and delivery notes.
- Tax Invoice Administration: Scan, file, and update work-flow systems, ensuring seamless internal communication within the property Department.
- Compliance: Adhere to SARS, CIPC and other regulations.
- Reason for Leaving: End of contract
Tax Consultant
Shumba Inc
02.2020 - 09.2021
- Registering companies on CIPC and educating clients on their obligations to SARS after registration.
- Register tax payers and calculate tax liabilities for income tax, payroll tax and VAT returns.
- Review Tax Returns and Ancillary Explanations by critically evaluating all feedback and related references.
- Formulate a response to an ADR form related to income tax, payroll taxes and VAT
- Check registered tax payers and identify potential examinations/audits.
- Examine or audit tax payers' Income tax, Payroll tax and VAT returns on e- filling
- Conduct research on applicable legislation, regulations and case law related to taxation risks and transactions
- Provide taxation risk analysis of certain proposed transactions or of prior transactions of unique concern
- Evaluate and advise on ethical considerations related to taxation risks, processes and transactions
- Formulate opinion document on the best course of action to address or mitigate identified taxation issues and liabilities
- Respond to revenue authority queries and audits as well as requests for correction and similar post-return adjustments in terms of taxation returns.
- Engage in further aspects of tax controversy management process once a taxation assessment has been issued
- Reason for Leaving: End of contract
General Tax Practitioner, Business accountant in Practice
Self Employed Consultant
03.2016 - 02.2020
- Registering companies on CIPC and educating clients on their obligations to SARS after registration.
- Register tax payers and calculate tax liabilities for income tax, payroll tax and VAT returns.
- Review Tax Returns and Ancillary Explanations by critically evaluating all feedback and related references.
- Formulate a response to an ADR form related to income tax, payroll taxes and VAT
- Check registered tax payers and identify potential examinations/audits.
- Examine or audit tax payers' Income tax, Payroll tax and VAT returns on e- filling
- Conduct research on applicable legislation, regulations and case law related to taxation risks and transactions
- Provide taxation risk analysis of certain proposed transactions or of prior transactions of unique concern
- Evaluate and advise on ethical considerations related to taxation risks, processes and transactions
- Formulate opinion document on the best course of action to address or mitigate identified taxation issues and liabilities
- Respond to revenue authority queries and audits as well as requests for correction and similar post-return adjustments in terms of taxation returns.
- Engage in further aspects of tax controversy management process once a taxation assessment has been issued
- Reason for Leaving: Career Growth (Received contract from Shumba Inc)
VAT Assurance Auditor (Compliance)
South African Revenue Service (SARS)
06.2011 - 10.2013
- Identify and perform effective and efficient audits and assessments on Income Tax, VAT and P.A.Y.E. of small, medium and large companies, close corporations, individuals and trusts on a risk and compliance basis to ensure compliance with the Tax Acts administered by SARS.
- The planning and preparation of allocated and self-sourced audit cases for desk audits to identify risk areas and lay the foundation for a quality audit report.
- Perform the audit on the areas identified according to correct audit procedures and in conformity with audit policies and plan.
- Rectify any areas of non-compliance identified during the audit and solve problems which arise
- Planning and executing field audits for risk cases.
- To finalise all administrative aspects of the audit i.e. raising assessments, writing letters, compiling audit reports and follow–up procedures.
- Compiling a thorough audit report detailing procedures used, discrepancies and errors found, actions taken, conclusions and opinions formulated
- To finalise objections and appeals.
- Understanding complicated business systems of certain industries.
- Reason for Leaving: Career Growth
Team Member: Audit Grade 5A
South African Revenue Service (SARS)
10.2009 - 05.2011
- Identify and perform effective and efficient audits and assessments on Income Tax, VAT and P.A.Y.E. of small, medium and large companies, close corporations, individuals and trusts on a risk and compliance basis to ensure compliance with the Tax Acts administered by SARS.
- The planning and preparation of allocated and self-sourced audit cases for desk audits to identify risk areas and lay the foundation for a quality audit report.
- Perform the audit on the areas identified according to correct audit procedures and in conformity with audit policies and plan.
- Rectify any areas of non-compliance identified during the audit and solve problems which arise
- Planning and executing field audits for risk cases.
- To finalise all administrative aspects of the audit i.e. raising assessments, writing letters, compiling audit reports and follow–up procedures.
- Compiling a thorough audit report detailing procedures used, discrepancies and errors found, actions taken, conclusions and opinions formulated
- To finalise objections and appeals.
- Understanding complicated business systems of certain industries.
- Reason for Leaving: Organizational structure mitigating to Assurance Audit (Compliance)
Audit Graduate
South African Revenue Service (SARS)
03.2008 - 10.2009
- Manage Taxation compliance.
- Engage with Taxpayer or Team Leader in terms of tax return queries, corrections and assessment
- Register entities for tax.
- Prepare tax returns.
- Apply ethics and tax regulations.
- Prepare ancillary explanations containing adjustments, reconciliations and supplementary taxation information.
- Draft technical ancillary explanations of notable points on tax returns.
- Reconcile and analyse assessments.
- Compile compliance of the taxpayer's tax return with other applicable tax obligations.
- Interpret correspondence and assessments.
- Identify discrepancies between the taxpayer's return and assessment, including interest and penalties
- Make recommendations on the way forward to remedy queries and corrections.
- Compile referenced documentation on the matter at hand to address queries, corrections and assessments
- Evaluate and consider referral to experts, citing compelling reasons and arguments in support of referral.
- Reason for Leaving: Promoted
- Knowledge: The principles of Tax Administration, Analysis and interpretation of financial statements, General tax principles, Personal income tax, Farming, Corporate income tax, VAT and PAYE, Other taxes: Custom and Excise Duty, Donation and Administrative Estates
Education
Tax Accountants Solution 2025 CPD - Tax Continuous Professional Development
SA Accounting Academy
01.2025
Facilitate Learning a Variety of Given Methodologies - undefined
ENJO Consultants CC
01.2014
National Diploma - Internal Auditing
Central University of Technology
01.2007
National Higher Certificate - Financial Accounting
Central University of Technology
01.2006
Grade 12 - Accounting, Business Economics, Mathematics, English, Afrikaans, Sesotho
Kgolathuto High School
01.2003
Skills
Public Finance Management Act 1999(PFMA) - Intermediate
Microsoft Excel - Intermediate
Microsoft Word - Advanced
Microsoft Outlook - Intermediate
E-filing (SARS) - Advanced
References
- Jansen, van Vuuren, Mrs, 083 5551070, SARS, Job title of specified reference: Audit Specialist
- Vuyelwa Edith, Tlhatlogi, Mrs, 0786034140, SARS, Job title of specified reference: Compliance Auditor
- Danisile, Seeco, Mr, 0727887415, Sol Plaatje Municipality, Job title of specified reference: Senior Project Manager
Accomplishments
Award: Amakwezi (championing SARS Mandate)
Affiliations
- Institute of Internal Auditors South Africa (IIASA) - Member, 93677, 2011
- South African Institute of Tax Practitioners (SAIT) - General Tax Practitioner, 10712081, 2014-2020
- South African Institute of Business Accountants (SAIBA) - Business Accountant in Practice, SAIBA1981, 2014-2020
Personal Details
- Title: Miss
- Full Names: Mmonne Magret
- Surname: Moletsane
- Date of Birth: 1985-11-22
- ID Number: 8511220857088
- Area of Residence: 1771 Keele street, Phuthaditjhaba, Qwa-Qwa, 9866
- Nationality: South African
- Race: Black African
- Gender: Female
- Marital status: Single
- Preferred language: English
- E-mail Address: monza247@gmail.com
- Preferred Contact Number: 068 8681301
Timeline
Auditor/Verification
Pikwane Dimonds
05.2022 - 09.2024
Tax Consultant
Shumba Inc
02.2020 - 09.2021
General Tax Practitioner, Business accountant in Practice
Self Employed Consultant
03.2016 - 02.2020
VAT Assurance Auditor (Compliance)
South African Revenue Service (SARS)
06.2011 - 10.2013
Team Member: Audit Grade 5A
South African Revenue Service (SARS)
10.2009 - 05.2011
Audit Graduate
South African Revenue Service (SARS)
03.2008 - 10.2009
Facilitate Learning a Variety of Given Methodologies - undefined
ENJO Consultants CC
National Diploma - Internal Auditing
Central University of Technology
National Higher Certificate - Financial Accounting
Central University of Technology
Grade 12 - Accounting, Business Economics, Mathematics, English, Afrikaans, Sesotho
Kgolathuto High School
Tax Accountants Solution 2025 CPD - Tax Continuous Professional Development
SA Accounting Academy