Nicholas Dennis CA(SA)

Financial and Operations Manager at HOME HABITZ
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Contact Information
us****@****om
(386) 825-5501
Location
Durban Metropolitan Area, ZA
Languages
  • Afrikaans -

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Bio

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Experience

    • Wholesale
    • 1 - 100 Employee
    • Financial and Operations Manager
      • Feb 2021 - Present

  • Accounting and Tax Consulting SA
    • Durban Metropolitan Area
    • Managing Director
      • May 2020 - Present

    • Director
      • Mar 2015 - Present

    • Director
      • Mar 2015 - Present

    • South Africa
    • Legal Services
    • 1 - 100 Employee
    • Finance Manager
      • Jul 2020 - Jan 2021

    • South Africa
    • Civil Engineering
    • 1 - 100 Employee
    • Financial Manager
      • Jun 2018 - Sep 2019

    • South Africa
    • Financial Services
    • 300 - 400 Employee
    • Legacy Consultant
      • Nov 2016 - Mar 2018

      Representative of Capital Legacy Solutions, consulting as an Estate Planner. Assisted with estate planning of upwards of 1500 individual clients, Performance of needs analysis and calculation of deceased estate legal expenses. Marketing and sale of niche long term insurance products to mitigate the risk of deceased estate legal expenses. Trust and Tax Advise Representative of Capital Legacy Solutions, consulting as an Estate Planner. Assisted with estate planning of upwards of 1500 individual clients, Performance of needs analysis and calculation of deceased estate legal expenses. Marketing and sale of niche long term insurance products to mitigate the risk of deceased estate legal expenses. Trust and Tax Advise

    • Financial Director
      • Sep 2014 - Sep 2016

      Led all areas of operational finance, Preparation of Audit packs, Unqualified Financial Audits for each year I was Financial Director, Successful monthly reporting to the Maltese Gaming Authority, Successful reporting to the United Kingdom Gambling Commission, Successful completion of Regulatory Gaming Authority Audits (Operations) for both the Maltese Gaming Authority and UK Gambling Commission. International Travel to Malta in 2014 and 2016 to meet with Auditors and performance of Statutory Gaming Authority audits. Attended to Inter-EU VAT. Directly involved with other Operational and Marketing matters. Show less

  • Blue Ion Business Support Services
    • Durban Area, South Africa
    • Financial Business Consultant
      • Mar 2014 - Sep 2016

      Reporting directly to the CEO, I led all areas of operational finance for Curacao, British Virgin Islands, Maltese, Isle of Mann, Mauritian, United Kingdom and South African based entities. I was a key contributor to significant financial results improvement, successfully consolidated several group entities due to cost saving initiatives suggested by myself, in turn group companies benefited from economies of scale. Performed significant daily Operational Analysis (ROI’s etc), Market Research, Investment appraisal, Due Diligence, Business Plans, Tax planning and other ad-hoc tasks. Initially all Financial operations were controlled solely by myself for +- 1 year, we then added 2 additional Financial Accountants who reported to me, assisting with work load due to my significant involvement in Operations and Marketing. International travel to Curacao and the United Kingdom to conclude Operational matters and Audits. I was additionally the Office IT Controller, assisting with IT matters that needed attention. Show less

    • Article Clerk
      • Aug 2010 - Feb 2014

      Served my SAICA Articles as an Audit Trainee, specializing in Audit and Tax Functions, reporting directly to the Auditor in charge/Partner in Charge. Successfully completed my articles . Additionally I was the Office IT manager. Dealing with licensing of computer software. Maintenance and upgrading of the computer infrastructure. Liaising with external hosting company. Served my SAICA Articles as an Audit Trainee, specializing in Audit and Tax Functions, reporting directly to the Auditor in charge/Partner in Charge. Successfully completed my articles . Additionally I was the Office IT manager. Dealing with licensing of computer software. Maintenance and upgrading of the computer infrastructure. Liaising with external hosting company.

    • Waitor
      • Jun 2008 - Dec 2010

Education

  • University of South Africa/Universiteit van Suid-Afrika
    Postgraduate Diploma in Advanced Accounting Sciences, Accounting
    2014 - 2015
  • University of KwaZulu-Natal
    Bachelor's degree, Accounting and Finance
    2006 - 2009
  • Durban High School
    Matric
    2001 - 2005

Community

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