Summary
Overview
Work History
Education
Skills
Websites
Personal Information
Interests
Timeline
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SENANISIWE MOYO

SENANISIWE MOYO

Finance
City of Johannesburg

Summary

Driven by strategy and growth, I'm a motivated finance professional currently pursuing a Bachelor's in Banking and Investment Management. I thrive on turning big-picture ideas into actionable plans, and approach challenges with a systematic, resourceful mindset. My academic journey is sharpening my expertise in global banking, investment strategy, and analytical research-skills I'm eager to apply in real-world financial environments. I'm especially drawn to roles where I can contribute meaningfully, learn continuously, and grow within dynamic, results-driven teams. I'm actively seeking internships or entry-level opportunities in finance where I can bring value, grow my expertise, and be part of strategic decision-making.

Overview

8
8
years of professional experience
8
8
years of post-secondary education
1
1
Language

Work History

Creditors Clerk/Accounts Payable Clerk

World Sports Betting
03.2023 - Current
  • Working with over 11 business entities
  • FX Transactions - Euro/USD/GBP
  • Generating and analyzing creditors' age analysis reports.
  • Assisting auditors with queries and gathering audit documentation/reports
  • Support and promote process efficiency and system improvement.
  • Ensure internal controls and company policies are complied with
  • Managing and processing creditors' invoices, including allocation and verification.
  • Addressing and resolving queries with suppliers promptly.
  • Investigating discrepancies in the GRN Trial Balance and compiling monthly reports.
  • Establishing and organizing a comprehensive filing system for all creditors' documentation.
  • Updating and managing creditors' master data files to ensure accuracy and completeness.
  • Thoroughly verifying suppliers banking details before payment;
  • Ensuring accrual schedules are completed in a timeous and accurate manner
  • Reviewed files, records and other documents to obtain information to respond to requests.

Junior Internal Auditor

World Sports Betting
02.2022 - 03.2023
  • Ensuring compliance with established internal control procedures by examining records, reports, operating practices, and documentation
  • Perform daily audits on online withdrawals, manual withdrawals, Branch withdrawals and outstanding tickets
  • Maintains confidentiality of all privileged information in accordance with established procedures with company policy
  • Reviews, reconciles and verifies FICA documents for proper completion
  • Investigates any discrepancies and variances identified while performing audits and issues exception reports.
  • Effectively feeds information to required members of the team to ensure all important updates are shared appropriately.
  • Assist in maintaining compliance with the Internal Control System.
  • Perform other projects and duties, as assigned.
  • Resolving queries from company clients in a timely manner
  • Effectively working with relevant team members.
  • Effectively communicating to manager and team members to ensure key deliverables are met on time and potential problems escalated.

Payments Clerk

World Sports Betting
10.2017 - 02.2022
  • Completes payments by receiving, processing, verifying, and reconciling deposits.
  • Troubleshooting issues directly with 3rd party service providers or internally to relevant departments.
  • Reconciles processed work by verifying entries and comparing system reports to balances.
  • Liaising with the marketing department for promotions offered.
  • Charges expenses to accounts and cost centers by analyzing reports; recording entries.
  • Monitoring discount opportunities, and verifying FICA documents.
  • Ensures credit is received for outstanding memos.
  • Maintains accounting ledgers by verifying and posting account transactions.
  • Verifies clients accounts by reconciling monthly statements and related transactions.
  • Maintains historical records by microfilming and filing documents.
  • Protects organization's value by keeping information confidential.
  • Updates job knowledge by participating in educational opportunities.
  • Accomplishes accounting and organization mission by completing related results as needed.
  • Dealing with clients directly via telephone/email/live chat assistance

Education

Bachelor of Commerce - BCom - Major in Banking and Investment Management

Milpark Education
01.2022 - 01.2028

Higher Certificate In Business Management - Business, Management, Marketing, and Related Support Services

Eduvos
01.2016 - 01.2018

Skills

CFA Level I candidate

Personal Information

Profession: Finance

Interests

International Relations

Networking & Professional Development

Fintech & Digital Banking

Timeline

Creditors Clerk/Accounts Payable Clerk

World Sports Betting
03.2023 - Current

Junior Internal Auditor

World Sports Betting
02.2022 - 03.2023

Bachelor of Commerce - BCom - Major in Banking and Investment Management

Milpark Education
01.2022 - 01.2028

Payments Clerk

World Sports Betting
10.2017 - 02.2022

Higher Certificate In Business Management - Business, Management, Marketing, and Related Support Services

Eduvos
01.2016 - 01.2018

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