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Mafhuwa Thifhelimbilu P Junior

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Mafhuwa Thifhelimbilu P Junior

Thifhelimbilu P Junior Mafhuwa

Nickname: 'Junior'

Internal Control Champion at Transnet


Currently resides in: Gauteng, South Africa

Born in Limpopo (Venda) South Africa

Profile:

Thifhelimbilu Phanuel Mafhuwa “Junior” has vast Corporate experiences, from Auditing, Investigations, Corporate Finance and Internal Controls. all these were obtained from Private and Public sector. He is an outgoing person with passion to learn new things in an Corporate world and keeps on updating his skills and knowledge in relation to the changes in Regulations framework, policies and Technologies that may affect business operations.

Contact details

mafhuwa@gmail.com

O: 0113081580

M: 0727602999


Web presence

Business Address

150 Commissioner Street, Johannesburg, South Africa, 2107


Professional details

Current Position(s)

Internal Control Champion (Transnet Property) | Finance | Transnet
Johannesburg, South Africa | 2012 - present

Transportation and Logistics

Overseeing and co-ordinating the work done by the following Business Units:
Internal Audit;
Risk Management;
Forensic Unit;
External audit;
perform the system analysis (SAP) access;
enforce the Control self assessment (CSA);
Detect and prevent any violations in the following relevant legislations (PFMA, NCA, Companies Act, IFRS, Auditing standards & Taxations Act. etc.)
provide Reports to the following governance structures (committees):

Audit committee;
Risk Management Committee;
Executive Committee (EXCO);
Internal Control Steeering Committee (ICSC);
Fraud Working Group (FWG);
and give feedback to Group Executive on the work in progress.


Previous Position(s)

Company Investigator / Inspector | Companies and Intellectual Property Commission (CIPC)
2009 - 2012

Government, Public Administration and Defence

- Assist with developing and reviewing strategies, policies and procedures for company investigations and promote the effective enforcement of Company and Intellectual Property Law •Investigate possible contraventions of Company and Intellectual Property Law •Assist with research and collating reports on investigation strategies with regard to Company and Intellectual Property issues •Participate in investigations and ensure adherence to investigation requirements •Assist in obtaining the necessary evidentiary requirements for the successful enforcement of Company and Intellectual Property Law •Assist in producing reports addressing in detail the findings in respect of all allegations made and contraventions of the legislation as well as making recommendations on the best way forward in respect of the specific matters and in general.


Trainee Accountant | SizweNtsalubaGobodo Inc
2006 - 2009

Accounting, Banking and Finance

- Initiating and administering the audit through the adherence to the compass audit plan;
Ensuring all audit documentation is accurate and neat and completed within time and financial budget parameters;
Adequately performing audit work as required through the use of review notes; commentary and financial result analysis and feedback;
Ensuring the issuing of outstanding items which require further detail and follow-up such as bank confirmation letters, debtors confirmations, legal letters, etc ;
Self-Development through the completion of personal performance reviews; attendance at various training workshops and positively contributing to company and team development.


Credit Controller | Cell C
2005 - 2005

ICT and Telecommunications

Dealling with all the company's creditors, such deceased and bad payers.


Procurement Advisor "PA" and Consultant | PricewaterhouseCoopers
2005 - 2005

Accounting, Banking and Finance

Corporate Finance Section.


Financial Accounting Tutor | Tshwane University of Technology (TUT)
2004 - 2004

Academia, Education and Training

 Provision of academic support to 1st year students
 Preparation of tutorial discussion materials
 Marking test scripts and Assignments
 Invigilating or monitoring during the tests and Exams


Sales Agent/ Sales Representative | Justine Avon (Pty) Ltd
2003 - 2004

Consumer Goods, Fashion and Retail

 Selling Company’s Products
 Recruiting Customers and other Representatives
 Financial Controller for my consignment stocks.
 Supervising/Co-ordinate my Team (Representatives)

Educational history

Secondary

NNGWENI HIGH SCHOOL, MAKHADO(LIMPOPO), South Africa (1999)

Tertiary

University of Pretoria/Universiteit van Pretoria

2011 - 2011

CFE - Certified Fraud Examiner

University of South Africa/Universiteit van Suid-Afrika

2005 - 2007

Bcom in accounting - Commercial

Achievements

Awards

Vice Chancellors merit bursary | 2001

University of venda: Vice chancellors bursary merit

Other Achievements

Scholarship from Umsobomvu | 2004

received aa Umsobomvu scholarship

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