Patricia Kgano
Lerome
Summary
Hardworking professional with experience in managing office operations, coordinating schedules, and maintaining records. Adept at handling administrative tasks, supporting team members, and ensuring smooth day-to-day functioning. Strong organisational skills combined with knack for problem-solving and maintaining confidentiality.
Overview
14
14
years of professional experience
Work History
KYC administrator
Betfredsa
02.2025 - Current
- Capture all customer and employee information in our KYC database
- Conduct comprehensive KYC, and due diligence checks on all new and existing clients to mitigate risks (legislative, financial, reputational)
- Maintain high-standard record-keeping aligned with POPIA, and FICA standards.
- Ensure compliance with best practices, regulatory requirements, internal policies, and procedures
- Review client risk profiles based on collected information and assessments
- Regularly monitor and update client information for accuracy and completeness
- Maintain positive client relationships and promptly follow up to obtain new valid documents
- Read, understand, assess, and report on screening results of identified parties posing risks
- Investigate, identify, and report on relevant sanction, PEP and adverse media flags within agreed parameters
- Stay updated on relevant regulations, industry standards, and best practices related to risk and compliance
- Escalate any identified issues or concerns to management promptly
Cash Controller
BetfredSa
02.2022 - 01.2025
- Manage records of incoming and outgoing cash.
- Reviewing FICA documents for compliance.
- Oversee cash movement between finance and retail branches.
- Process daily transactions and maintain financial records.
- Generate periodic financial reports.
- Perform daily, weekly, and monthly reconciliations.
- Handle insurance claims for the company.
- Resolve discrepancies with banks and cash management services.
Finance Clerk
Sepels Sports Bet
09.2018 - 02.2022
- Provided accounting and clerical support to the accounting department.
- Resolved accounting discrepancies using data analysis.
- Managed and audited petty cash.
- Prepared month-end reconciliation reports.
- Communicated with customers and handled administrative tasks.
- Ensured accuracy of cash book entries and system bookings.
- Reviewing FICA documents for compliance.
Internal Audit Technician Learner
North West Provincial Treasury
12.2015 - 11.2017
- Prepared audit project files and attended audit meetings.
- Conducted system verification under guidance.
- Assisted in developing audit programs and cleared audit review notes.
- Executed audit plans and documented audit findings.
- Assisted in writing audit reports and PMDS completion.
Internal Audit Intern
North West Provincial Treasury
05.2014 - 04.2015
- Supported audit planning and conducted system verification.
- Documented audit findings and provided input for audit reports.
- Completed audit working papers and adhered to deadlines.
- Reported on audit progress and challenges.
- Participated in PMDS and policy compliance.
Revenue and Internal Control Intern
Department of Public Safety
07.2013 - 04.2014
- Captured deposit slips into BAS system and issued revenue receipts.
- Prepared and verified monthly reconciliations and revenue reports.
- Sent invoices to various authorities.
Financial Management Intern
Golden Leopard Resort
10.2012 - 03.2013
- Assisted in implementing supply chain management systems.
- Contributed to the development of financial policies and procedures.
- Assisted in financial reconciliations and analysis.
- Supported creditor and debtor clerks, and prepared revenue reports.
Education
Internal Audit Technician -
Institution of Internal Auditors
01.2017
National Diploma - Internal Audit
Tshwane University of Technology
01.2012
National Higher Certificate - Accountancy
Tshwane University of Technology
01.2009
Senior Certificate -
J.M Ntsime High School
01.2006
Skills
- TeamMate
- Pastel
- Basic Accounting System
- Microsoft Office
- Word
- Excel
- PowerPoint
- Internet
- Emails
- GroupWise
Languages
Tswana
Custom Section
Advanced, Limited proficiency, Advanced, Advanced, Advanced, Advanced, Advanced, Advanced, Advanced
References
- Mduduzi Zwane, Manager: Risk and Control, Finance, 071 517 5227
- Mrs. Suzan Makhoana, Senior Internal Auditor, Finance (Provincial Treasury), 018 388 4703 (W), 083 515 5528
- Mr. Stephen Kurwara, Financial Accountant, Golden Leopard Resort, 014 555 1085 (W), 078 934 3046
- Ms. Ida Nzolo, Internal Auditor (Supervisor), Finance (Provincial Treasury), 018 388 5003 (W), 082 299 0904
- Ms. Eunice Leeuw, Assistant Director (Revenue & Internal Control), Public Safety, 018 388 1109 (W), 072 382 3572
Personal Information
- ID Number: 8710100729082
- Criminal Record: None
- Gender: Female
- Nationality: South African
- Driving Licence: Code 10
Timeline
KYC administrator
Betfredsa
02.2025 - Current
Cash Controller
BetfredSa
02.2022 - 01.2025
Finance Clerk
Sepels Sports Bet
09.2018 - 02.2022
Internal Audit Technician Learner
North West Provincial Treasury
12.2015 - 11.2017
Internal Audit Intern
North West Provincial Treasury
05.2014 - 04.2015
Revenue and Internal Control Intern
Department of Public Safety
07.2013 - 04.2014
Financial Management Intern
Golden Leopard Resort
10.2012 - 03.2013
Internal Audit Technician -
Institution of Internal Auditors
National Diploma - Internal Audit
Tshwane University of Technology
National Higher Certificate - Accountancy
Tshwane University of Technology
Senior Certificate -
J.M Ntsime High School