SHOCKY MAZWI
Acting Junior Accountant
Stand No: 10093,Mokhurane,Ga-Mphahlele
Summary
I'm highly motivated and detail-driven individual who is enthusiastic about the field of accountancy, risk management and compliance, IA and fraud investigation. With passion for ensuring transparency, accountability and effective operation, I am committed to deliver a high quality results and contribute to the success of the organization.
Overview
6
6
years of professional experience
1
1
Certificate
Work History
Acting Junior Accountant
Limpopo Economic Development Agency (LEDA)
07.2025 - Current
- Assisted in the preparation of monthly financial statements, ensuring accuracy and compliance with regulatory standards.
- Conducted detailed account reconciliations, identifying discrepancies and implementing corrective measures to enhance accuracy.
- Supported the execution of annual audits by organizing documentation and facilitating communication with external auditors.
- Utilized accounting software to track expenses, optimize reporting processes, and improve data management efficiency.
- Maintained accurate records of transactions, contributing to the overall integrity of financial reporting systems.
- Prepared bank reconciliations on a monthly basis to identify potential discrepancies between company records and bank statements.
- Daily capturing of receipts,extracting clients bank statement, doing amendments of lease contracts,Investigating unknown deposits and allocate receipts into correct clients' accounts.
- Reduced discrepancies in accounts payable and receivable through diligent tracking and follow-up.
Internal Audit Intern
Limpopo Economic Development Agency (LEDA)
08.2024 - 07.2025
- Perform special projects related to departmental administration, financial analysis and investigations.
- Assist in preparing audit report and process improvements recommendations.
- Review process flow charts and gather data control samples.
- Assist on planning phase assigned segments of an audit.
- Support and perform audit tests through the review and analysis of documentation and system database.
- Conducted internal audits to assess compliance with financial regulations, ensuring accuracy and risk mitigation.
- Collaborated with cross-functional teams to identify process improvements, enhancing operational efficiency and audit readiness.
- Analyzed financial data and reports, providing insights that informed strategic decision-making and operational adjustments.
- Developed and maintained audit documentation, ensuring thorough record-keeping for regulatory compliance and future reference.
- Verified that accounting policies were consistently applied across all business units by reviewing supporting documentation during audits.
- Kept abreast of industry trends and regulations by attending professional development workshops and training sessions regularly.
- Demonstrated strong attention to detail while reviewing working papers, ensuring that all relevant information was accurately documented and supported by appropriate evidence.
Office Administrator
ARMS - Audit
02.2024 - 06.2024
- Prepare tenders and RFQ packs.
- Manual and Electronic filling.
- Create and maintain database for suppliers.
- Assist business unit development with clerical tasks.
- Assist with filling tender forms and tender submissions.
- Responsible for fleet management.
- Streamlined office procedures by implementing an electronic filing system, enhancing document retrieval efficiency and organization.
- Coordinated schedules and meetings for senior management, ensuring optimal use of time and resource allocation.
- Developed and maintained a comprehensive inventory tracking system, reducing supply shortages and facilitating timely procurement.
- Assisted in budget tracking and financial reporting processes, improving accuracy and supporting informed decision-making
- Handled sensitive information with discretion, maintaining confidentiality within the executive office.
Control room operator
Telkom (Gyro group)
01.2023 - 01.2024
- Perform daily control room tasks with high integrity and efficiency.
- Report any alarm activated to the FADT and wait for feedback then request FME to investigate if there is missing equipment or sector is vandalized.
- Monitor the external security situation and provide the best routes.
- Arrange the armed escort team to secure certain places.
- Manage the main switchboard, answer all the calls and direct them to the right department promptly and courteously.
- Monitored live operations, ensuring effective incident response and maintaining system efficiency across multiple platforms.
- Operated and maintained state-of-the-art control systems, enhancing operational reliability and minimizing downtime.
- Collaborated with cross-functional teams to troubleshoot and resolve system issues, improving workflow and communication processes.
- Analyzed operational data to identify trends and recommend process improvements, contributing to overall service quality.
- Maintained high levels of safety in the workplace through diligent observation and strict adherence to protocols.
- Implemented standardized operating procedures, ensuring compliance with industry regulations and enhancing operational consistency.
Fraud risk officer
Standard bank
03.2020 - 02.2021
- Monitored and analyses transactions to detect suspension activities and protect customer accounts and assets.
- Contacted customers telephonically for verifying account activities wherever risk of fraud had been identified.
- Accurately captured fraudulent transactions onto the system and updated cases with proper notes and status.
- Assisted cardholders with transactions and helped them to obtain approval and referred them to financial institutions when needed by following strict procedures.
- Developed and implemented fraud detection strategies, significantly reducing fraudulent transactions and enhancing risk management processes.
- Conducted comprehensive risk assessments, identifying vulnerabilities that informed strategic improvements in fraud prevention frameworks.
- Collaborated with cross-functional teams to optimize fraud monitoring systems, resulting in increased accuracy of alerts and investigations.
- Analyzed transaction data using advanced analytical tools, providing actionable insights that improved overall fraud detection efficiency.
Education
Postgraduate Diploma : Internal Auditing
Vaal University of Technology
Vereeniging, South Africa 04.2001 -
BTech : Internal Auditing
Tshwane University of Technology
Pretoria, South Africa 04.2001 -
ND : Internal Auditing
Vaal University of Technology
Vereeniging, South Africa 04.2001 -
National Senior Certificate
Kgagatlou Secondary School
Ga-Mphahlele, Limpopo 04.2001 -
Skills
Computer literacy: proficient computer user, competent in Microsoft Excel, Microsoft word, Microsoft PowerPoint, Microsoft outlook and QuickBooks
Knowledge and Understanding of the Public Finance Management Act (PFMA) ,MFMA and National Treasury Regulations
Knowledge and understanding of IFRS, ISO 31000 and Internal Auditing standards
ACL and Teammate
Barn Owl (Audit Software)
Sage300, AccZone, SARS E-filing
Case Management System
Good Interpersonal skills, ability to work independently and produce good quality of work
Problem solving skills (conceptual and analytical thinking) Oral communication and report writing skills
Certification
IIA-SA Member
Timeline
Acting Junior Accountant
Limpopo Economic Development Agency (LEDA)
07.2025 - Current
Internal Audit Intern
Limpopo Economic Development Agency (LEDA)
08.2024 - 07.2025
Office Administrator
ARMS - Audit
02.2024 - 06.2024
Control room operator
Telkom (Gyro group)
01.2023 - 01.2024
Fraud risk officer
Standard bank
03.2020 - 02.2021
Postgraduate Diploma : Internal Auditing
Vaal University of Technology
04.2001 -
BTech : Internal Auditing
Tshwane University of Technology
04.2001 -
ND : Internal Auditing
Vaal University of Technology
04.2001 -
National Senior Certificate
Kgagatlou Secondary School
04.2001 -
References
- Unity, Mabaso, Head of Internal Audit-LEDA, 0156334700, 0713630665, LEDA
- Nkululeko, Swana, Manager-ARMS Audit, 0817693600, 0114841235, ARMS Audit
- Caroline, King, Line manager- Standard bank, 0815522256, 0124609824, Standard bank
- Jamie, Naidoo, Manager- Telkom gyrogroup, 0813041925, 0123110311, Telkom gyrogroup