PAULA VELETSHONA
Gqeberha
Summary
Dedicated and detail-oriented professional with a B Tech degree in Internal Auditing and an Associate Membership with the Institute of Internal Auditors (IIASA). Over 4 years of experience in auditing, compliance, and governance, with expertise in procurement processes, internal control assessments, and fraud investigations. Adept at delivering actionable insights to drive organizational improvements and maintain compliance. I am actively pursuing opportunities that challenge me to grow, with the goal of expanding my expertise, deepening my knowledge, and advancing my skills in the field of Auditing.
Overview
6
6
years of professional experience
Work History
SCM– Governance, Monitoring and Compliance (Fixed-term Contract)
Transnet National Port Authority
06.2023 - Current
- Ensured compliance with procurement policies, legislative frameworks, and internal controls during procurement processes
- Conducted real-time compliance reviews and risk assessments for procurement transactions
- Reviewed and audited contracts related to RFPs and RFQs to ensure compliance and transparency
- Drafted resolutions and detailed minutes for Adjudication committee meetings, supporting adherence to governance standards
- Provided guidance on policy requirements and monitored compliance with the Delegation of Authority Framework
- Draft and deliver annual performance reports for the Adjudication Committee
Internal Control (Fixed-term Contract)
Transnet National Port Authority
07.2022 - 06.2023
- Monitored internal and external audit findings, ensuring timely resolution and reporting
- Conducted PFMA compliance reviews, identified violations, and tracked corrective actions
- Prepared consolidated monthly PFMA reports for presentation at EXCO meetings
- Provided technical support for SAP GRC, including user access management and data validation
- Identified and communicated control weaknesses to process owners, facilitating the implementation of corrective measures
Fraud and Investigation Intern
Department of Education
10.2018 - 03.2021
- Assisted in forensic investigations related to fraud, corruption, and misconduct cases
- Interviewed witnesses, collected sworn statements, and safeguarded evidence
- Identified internal control weaknesses and recommended improvements to mitigate risks
- Support the review of financial statements, analysis of supporting documents, and documentation of evidence gathered for investigative purposes
- Carry out interviews and information-gathering processes to obtain relevant details from witnesses
Education
Online Short Course - Business Analytics
University of Cape Town
Cape Town09.2023
Bachelor of Technology - Internal Auditing
Walter Sisulu University
East London11.2016
National Diploma - Internal Auditing
Walter Sisulu University
East London11.2014
National Higher Certificate - Accountancy
Walter Sisulu University
East London11.2012
National Senior Certificate -
Greenpoint Senior Secondary School
East London12.2007
Skills
- SAP GRC
- Microsoft Office Suite
- BAS
- Knowledge of PFMA
- Treasury Regulations
- Supply Chain Management Policies
- Internal Audit Best Practices
- Operational Audits
- Public speaking
- Report writing
- Problem-solving
- Adaptability
- Communication
- Analytical thinking
- Fairness and Transparency
- Interviewing Skills
- Team collaboration
- Effective communication
- Decision-making
Timeline
SCM– Governance, Monitoring and Compliance (Fixed-term Contract)
Transnet National Port Authority
06.2023 - Current
Internal Control (Fixed-term Contract)
Transnet National Port Authority
07.2022 - 06.2023
Fraud and Investigation Intern
Department of Education
10.2018 - 03.2021
Online Short Course - Business Analytics
University of Cape Town
Bachelor of Technology - Internal Auditing
Walter Sisulu University
National Diploma - Internal Auditing
Walter Sisulu University
National Higher Certificate - Accountancy
Walter Sisulu University
National Senior Certificate -
Greenpoint Senior Secondary School
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