Project Management Regulatory Compliance

URRICULUM ANNA LIPOKA

ITAE

*******@****.***: +263-***-***-*** 26865, Unit J Extension, Chitungwiza, Zimbabwe Sex: Female

DOB: 10 March 1979

Phone: +263-***-***-***

Email: *******@****.***/*******@*****.***

Address: 26865, Unit J Extension, Chitungwiza, Zimbabwe A seasoned Senior Auditor with extensive experience in conducting financial audits, risk assessments, and compliance reviews. Proven track record of delivering high-quality audit reports, identifying areas for improvement, and driving process enhancements to ensure regulatory compliance and optimize financial performance

• Focused and Results oriented

• Professional and articulate

• Attention to detail and high-quality work

• External Liaison and IIA Standards

• Internal Audits and Controls

• Operational Audits and Processes

• Excellent verbal and written communication skills

• High ethical standards and integrity

Pursuing final year modules for B Compt. Degree (Accounting) – University of South Africa, UNISA Diploma in Corporate Management Institute of Administration and Commerce, IAC (2006-2008) Certificate in Project Management, PMZ (August 2019 to December 2019) ACHIEVEMENTS

• Member of Institute of Internal Auditors

• More than 10 years of internal auditing and accounting experience with KPMG Chartered Accountants.

• More than 15 years of Supervising Corporate Recovery and judicial management assignments with KPMG Chartered Accountants

• 2 years with Master of High court of Zimbabwe.

• 3 years spent on local forensic audits in the banking sector and manufacturing sector.

CAREER PROFILE

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

SKILLS AND AREAS OF EXPERTIES

URRICULUM ANNA LIPOKA

ITAE

*******@****.***: +263-***-***-*** 26865, Unit J Extension, Chitungwiza, Zimbabwe Internal Audit Senior (KPMG Zimbabwe) (2008 To date) Duties:

• Review of financial statements for compliance with International Financial Reporting Standards (IFRS)

• Assessment of internal control systems and providing recommendations for improvement.

• The review of the work of subordinates to ensure compliance with organisational quality documentation standards.

• Identification of potential areas for providing value adding comments to client’s internal control systems and preparation of management reports for presentation to the client.

• Review of the client tax computation for statutory compliance.

• Preparation of annual reports.

• Manage client and firm liaison.

• Supervision and direction of audit staff and peers.

• Ensuring optimum client service by adding measurable value to assurance clients

• Development of overall audit budgets.

• Monitoring of actual project costs versus expected costs.

• Facilitation of staff development and appraisals Job title: Restructuring (Corporate Recovery) Supervisor (KPMG Zimbabwe) (2004-2008)

(2013 -2024)

Duties:

• Supervision of maintenance of creditors lists.

• Liaison with creditors and all major stakeholders

• Coordination of disposals of assets

• Review of Preparation of distribution and liquidation accounts

• Supervision of chasing debtors for payments

• Assistance and communication with clients for company liquidations

• Review of induplum computations

• Supervision of upholding of statutory requirements

• Convention of meetings for creditors and other stakeholders

• Review of preparation of staff payroll

• Supervision of calculation and payment of dividends to creditors

• Attendance at court sessions and provision of input to legal counsel Clients – Internal Audits

KPMG – Harare, Zimbabwe

• Econet Wireless Limited – Harare, Zimbabwe

PROFESSIONAL EXPERIENCE

URRICULUM ANNA LIPOKA

ITAE

*******@****.***: +263-***-***-*** 26865, Unit J Extension, Chitungwiza, Zimbabwe

• UNICEF (Non Governmental Organization)

• UNDP (Non Governmental Organization)

• UNFPA (Non Governmental Organization)

• SIDA (Non Governmental Organization)

Clients– External Audit

KPMG – Harare, Zimbabwe

• Norwegian Refugee Council (Non Governmental Organization)

• Zimbabwe Peace Project (Non Governmental Organization)

• Tongaat Hulett (Manufacturing Industry)

• Profeeds (Manufacturing Industry)

Clients – Forensic Audit

KPMG – Harare, Zimbabwe

• Comptroller Auditor General –Allied Timbers Forensic Investigation

• Interfin Banking Corporation Limited

• Tongaat Hulett (Manufacturing Industry)

• Trust Bank Corporation Limited

• Profeeds (Manufacturing Industry)

• Comptroller Auditor General Remuneration audits (Government) Client - Liquidation Audit and Administration

KPMG – Harare, Zimbabwe

• Barbican Asset Management Limited

• First Mutual Asset Management Limited

• Barbican Bank Limited

• Trust Bank Limited Corporation Limited

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REFERENCES UPON REQUEST

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