Nelson Makola

To provide evidence that financial fraud has taken place and present the results of an investigation. I am a postgraduate student in internal auditing and a graduate with a bachelor of accounting degree. I am a member of the association of certified fraud examiners and undergoing CFE completion. I am a hard working individual with 3 years experience within the world of commerce.

While my current role at Standard Bank has provided me with a strong foundation in banking operations and risk analysis, I am eager to apply my skills and expertise in fraud detection and risk management within the dynamic environment of Nedbank as a Fraud Detection Administrator.

Associate member of the South African Certified fraud examiners (CFE)

• Amanda Reekie, Team Leader, Standard Bank, amanda.reekie@standardbank.co.za, 0842458577
• Thandi Morake, Operations manager, iStore, 0614517124
• Khomotso Ngobeni, Close Friend, University Of Johannesburg, 0744528305

Projects Officer, University Of Johannesburg, 01/2019, 12/2019, 

Projects Officer for Cornerstone Mens residence, responsible for creating and managing social activities and projects for university students. 

Standard Bank Hackathon - Top 15, 09/2022, 09/2022, 

Top 41 teams from across the continent compete in hacking into identifying and solving customer pain points. 

Administration Manager - iStore, 09/2021, 10/2021, 

Performed admin manager duties while manager was on leave.