Raymond Diphatse Thobakgale - BBA (Finance), Bcom (Law), LLB

Partner: Estates Administration at Citadel Investment Services
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Contact Information
us****@****om
(386) 825-5501
Location
Midrand, Gauteng, South Africa, ZA

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Credentials

  • Member of FISA
    Fiduciary Institute of Southern Africa

Experience

  • Citadel Investment Services
    • South Africa
    • Financial Services
    • 200 - 300 Employee
    • Partner: Estates Administration
      • May 2023 - Present

    • Estates Administrator
      • May 2021 - May 2023

  • Nedbank Private Wealth South Africa
    • South Africa
    • Financial Services
    • 300 - 400 Employee
    • Estates Practitioner/ Nominee/Executor
      • Feb 2019 - Apr 2021

      Administration of deceased estate. Taking appointments as Executor on behalf of the business, signatory. Winding up of estates from inception to finalisation which involve but not limited to appointment & liaison with beneficiaries, Interested parties, Institutions, Master of the High Court, SARS. Drafting of L&D Accounts, Distribution Statements, Cash Reconciliations. Distriburion of cash to Heirs, Transfer of assets, completion of tax assessments and request Tax Clearance Certificate as well as application of filing slip Show less

    • Executor's Assistant
      • Dec 2017 - Jan 2019

  • FNB South Africa
    • South Africa
    • Banking
    • 700 & Above Employee
    • Fiduciary Administrator
      • Feb 2015 - Nov 2017

  • Merithing Trust cc
    • South Africa
    • Insolvency Practitioner /Estate Administrator
      • Jan 2011 - Jan 2015

      Responsible for winding up of insolvency estates. Mentor and supervise junior Insolvency administrator and newly appointed Trustees/Liquidators under supervision of my Director. Proof check work of junior administrator, drafting of Creditors report, convening and attendance of creditor's meeting. Drafting of Liquidation and Distribution Accounts. Responsible for winding up of insolvency estates. Mentor and supervise junior Insolvency administrator and newly appointed Trustees/Liquidators under supervision of my Director. Proof check work of junior administrator, drafting of Creditors report, convening and attendance of creditor's meeting. Drafting of Liquidation and Distribution Accounts.

  • Mphahlele Attorneys
    • Pretoria Area, South Africa
    • Legal Assistant
      • Jul 2009 - Dec 2010

Education

  • University of South Africa/Universiteit van Suid-Afrika
    Bachelor of Commerce - BCom, Law
    2016 - 2019
  • Law Society of South Africa
    L.E.A.D, Deceased Estate Administration and Trusts
    2015 - 2015
  • Tshwane University of Technology
    Bachelor of Technology - BTech, Business Administration (Finance)
    2014 - 2015
  • University of Pretoria/Universiteit van Pretoria
    Advance Diploma: SARIPA Insolvency Law and Practice
    2014 - 2014
  • Tshwane University of Technology
    National Diploma, Legal Assistant/Paralegal
    2007 - 2009
  • University of South Africa/Universiteit van Suid-Afrika
    Bachelor of Laws - LLB, Law
    2020 - 2022
  • University of the Free State
    Advance Diploma, Estates and Trust Administration
    2023 - 2023

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