About

Phanuel is a senior experienced consultant with more than 17 years, performing various roles across Governance, Risk and Compliance (GRC). His expertise is embedded in a thorough knowledge of Governance, Risk, Performance & Compliance (GRPC) specialist – Forensic audit / Fraud Analyst, Internal Aud...

Skills

  • SAP
    8
  • Accuracy and strong attention to detail.
    10
  • Risk Management
    10
  • internal audit
    10
  • Regulatory Compliance
    10
  • Procurement and Supply Chain Management
    10
  • Forensic audit
    10
  • Fraud risk management
    10
  • English
    10
  • Isizulu and Isixhosa
    10
  • Xitsonga and Sepedi
    10
  • Tshivenda
    10
  • Setswana
    10
  • Afrikaans
    6

Experience

Junior Mafhuwa

Work experience
  • Investigate complex cases that can take place in many forms and that can be committed by individuals, groups, or organizations.
  • Cases that involves the manipulation of financial information to deceive investors, creditors, or other stakeholders. Examples of financial fraud include accounting fraud, where a company artificially inflates its profits or understates its liabilities, and Ponzi schemes, where investors are promised high returns but the money is used to pay off earlier investors.

Junior Mafhuwa

Work experience
  • Conducted an end-to-end comprehensive investigations, compliance review and assessment of the company with the security regulations.

Junior Mafhuwa

Work experience
  • November, 2022 - February, 2023
  • Fulltime
  • Reviewed of the strategy/policy, operation and financial planning measures instituted by management to ensure the economic acquisition of consultants, effective and efficient use of the consultants for providing various services within the province.

Junior Mafhuwa

Work experience
  • February, 2022 - November, 2022
  • Fulltime
  • Led a team during the engagement with Regulatory Audit (RA) team for Fraud risk identification of the Fraud risk assessment process during the audit planning stage in terms of International Standard on Auditing (ISA 240).

Junior Mafhuwa

Work experience
  • Initiated, guided, and led operational assessment of risk as well as challenges and objectively consider all operational proposals.

Junior Mafhuwa

Education
  • February, 2020 - November, 2020
  • Completed an Assessment after each topic of the CFE courses

Junior Mafhuwa

Work experience
  • Independent Management Consultant focused on Governance, Risk, Performance and Compliance (GRPC) Specialist since 2017.

Junior Mafhuwa

Work experience
  • Internal Control/ Internal Audit: Assisted the Group Internal Control Champion in ensuring the provision of efficient and effective internal auditing function by outsourced internal auditors (New service providers starts from 2013 to 2017) and Ernest & Young (EY) in 2012.

Junior Mafhuwa

Education
  • April, 2011 - September, 2011

Junior Mafhuwa

Education
  • Financial Transactions and Fraud Schemes
  • Fraud Prevention and Deterrence (Criminology)
  • Legal / Law
  • Investigations

Junior Mafhuwa

Education
  • Trends in money laundering
  • International best practice or standards in anti-money laundering
  • Outline of the Acts (Prevention of Organised Crime Act; Financial Intelligence Centre Act; and the
  • Protection of Constitutional Democracy Against Terrorist and Related Activities Act)
  • Role-players in anti-money laundering
  • Recognition of suspicious transactions (typologies and “red flags”)
  • Establishment of internal systems for reporting suspicious transactions
  • Guidance for accountable institutions
  • Designing on-site inspections
  • Role, functions and powers of the Financial Intelligence Centre
  • Payment systems
  • 419 scams and cross-border transactions
  • Law of evidence and preservation of evidence
  • Forensic accounting and auditing
  • Investigative processes and procedures
  • Interrogative or interviewing skills.

Junior Mafhuwa

Education
  • INTERNATIONAL BUSINESS

Junior Mafhuwa

Education

Junior Mafhuwa

Education
  • March, 2009 - September, 2009
  • This is a pre-course for the master’s in public administration (MPA), certificate awarded with distinction.

Junior Mafhuwa

Work experience
  • September, 2008 - January, 2012
  • Fulltime
  • Participated in developing and reviewing strategies, policies and procedures for company investigations and promote the effective enforcement of Company and Intellectual Property Law for Enforcement and Compliance Business unit.

Junior Mafhuwa

Work experience
  • Initiated and administered the audit through the adherence to the compass audit plan, ensured all audited documentation are accurate, neat and completed within time and financial budget parameters.

Junior Mafhuwa

Work experience
  • Outsourced to the South African Post Office (SAPO) as a Procurement advisor for the National Line-haul Transportation and Facilities Management Services for a 5 (five) year’s period, the procurement projects coverage was for the whole of South Africa and 5 SADC countries.

Junior Mafhuwa

Education
  • January, 2000 - November, 2003
  • Fulltime
  • Auditing
  • Financial Accounting
  • Management Accounting
  • Taxations

Junior Mafhuwa

Education
  • January, 1999 - December, 1999
  • Fulltime

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