Manager Training
Resume:
Curriculum Vitae
Anisha Dayanand
CONTACT INFORMATION
ID: 711**********
Physical Address: 140 Northcroft Drive, Northcroft, Phoenix
E-mail: **************@*****.***
Tel: (031-***-**** Mobile: 083*******
Availability: Immediate
Nationality: SA (Asian)
Drivers License: 08 my own vehicle
EDUCATION
. Matric - 1990 Lenarea Secondary School -
> English
> Afrikaans
> Typing
> Accounting
> History
> Biology
. National Certificate in Accounting - Incomplete
> Accounting 1, 2
> Statistics 1
> Financial Management
. Advanced Certificates in
> Word
> Excel
> Powerpoint
. Certificate in Forensic Auditing - UNISA
. Member of CFE (Certified Fraud Examiners)
. Attended various Fraud Conference and Forums from 2001t date held by
Ernst & Young and the CFE & Banking Action Group
. Attended various conferences and training on money laundering
. Registered for National Diploma in Policing at Unisa in 2011.
. Interviewing Skills
. Institution Ernst &Young
. Forensic Report Writing
. Institution Ernst &Young
. Statements and Affidavits Training
. Institution Ernst &Young
. WIP Management and Budgeting
. Institution Ernst &Young
. Public and Municipal Finance Management Acts
. Institution Ernst &Young
. Criminal Law
. Institution Ernst & Young
. Advanced Excel, Word & Powerpoint
. Institution Ernst &Young
PROFESSIONAL EXPERIENCE - PREVIOUS WORK EXPERIENCE
1. Company: Vengadesan & Associates
Duration: January 1992 to 2000
Position held- Secretary/Receptionist/Administrator of Estates
Key Performance Area:
. Attending to all legal aspects of liquidation and insolvent estates in
terms of the Administration of Estates Act.
. Attending to ALL Masters queries and communicating with the Masters
Offices
. Seizing, Securing & Selling of assets communicating with Auctioneers
etc.
. Drafting and typing correspondence
References:
1. Adrian Vengadesan
Telephone: 084-*******
2. Company employed: Ernst & Young
Duration: March 2000 to January 2010
Position Held: Admin Assistant/Secretary (2000 to 2004)
Key Performance Area:
. Dictaphone typing
. Making travel arrangements and booking of flights, car and
accommodation
. Minutes of meetings
. Updating diaries (electronic)
. Co-ordinating and setting-up of functions,
Position Held: Forensic Investigator (2004 to 2010)
Key Performance Area:
. Attending to ALL Liquidation and Insolvent Estate matters
. In charge of attending to the administration of ALL the Asset
Forfeiture Unit ("AFU") matters held with Ernst & Young.
. Attending to Search, Seizure & Selling of assets for the AFU and the
liquidation matters
. Investigation of various types of fraud eg. Procurement, Tender
Irregularities and Financial Fraud
. Worked on the following clients: Transnet, MTN, Department of
Transport, Department of Health, Toyota, Umgeni Water, Astrapak
. Achieving sales target of 2 million, assisting in proposals and doing
presentations to clients
. Writing reports.
. Interviewing witnesses and taking statements
. Planning and Budgeting
. Investigation of insurance claims (loss adjusters)
. In charge of co-ordinating and planning of social functions and events
for the social club and department.
. Fraud Awareness Training/Fraud Prevention Training
. Ensuring "Chain of Evidence" was in charge of evidence room.
. Compiling case dockets and exhibit files for criminal litigation
. Giving evidence at criminal and disciplinary hearings
. Assessing the fraud risk of clients' businesses and recommending
preventative controls
. Reviewing company policy and procedures.
References
1. Mr. Sizwe Luthuli - Manager Ernst & Young
Telephone: (082-*******
2. Lenny Abrahams - Manager Ernst & Young
Telephone: (083-*******
Contact this candidate