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
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