Roy Zimondi CA, CIA, CISA, CRISC, CRMA
Chief Financial Officer at Raindew Trade- Claim this Profile
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Bio
Credentials
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Certification in Risk Management Assurance (CRMA)
The Institute of Internal Auditors Inc.Jul, 2019- Sep, 2024 -
Certification in Risk and Information Systems Control (CRISC)
ISACAJun, 2019- Sep, 2024 -
Certified Information Systems Auditor (CISA)
ISACA (Information Security Audit Control Association) - Orange County Chapter -
Certified Internal Auditor
IIA -
IRMSA Professional member - 34236083
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Registered Assessor (RA)
SAICA CA(SA) -
SAICA Professional member - 20049239
SAICA CA(SA)
Experience
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Raindew Trade
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Financial Services
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1 - 100 Employee
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Chief Financial Officer
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Mar 2020 - Present
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Metropolitan Trading Company (City Of Johannesburg entity)
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South Africa
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IT Services and IT Consulting
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1 - 100 Employee
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Chief Audit Executive
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Mar 2019 - Feb 2020
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Acting Head of Risk and Compliance
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Jun 2018 - Feb 2020
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Acting Chief Audit Executive
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Jun 2017 - Feb 2019
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Ndyeko Pty (Ltd)
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South Africa
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Advertising Services
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1 - 100 Employee
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IT Auditor (Contractor)
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Jan 2013 - Feb 2020
- Assessing IT General Controls- Application controls review- Audit planning - Assessing IT General Controls- Application controls review- Audit planning
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Nexia SAB&T
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South Africa
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Accounting
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400 - 500 Employee
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Combined Assurance and Business Process Improvement Senior Manager
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Jun 2016 - Sep 2017
• Roll out of the Combined Assurance Framework at the City of Johannesburg and its Municipal entities.• Performing risk assessment processes at the City of Johannesburg and its Entities• Coordinating the engagement rolling plans for the City’s assurance providers, Forensics, Internal Audit, IT audit and External Audit.• Rolling out the COSO based Internal control Framework at the City of Johannesburg and its entities.• Ensuring proper planning and documentation of fieldwork • Ensuring assignment budgets are controlled • Preparing/reviewing draft reports identifying weaknesses in procedures, systems and internal controls • Reviewing work done by the team
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Rakoma and Associates Inc.
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South Africa
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Accounting
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100 - 200 Employee
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Senior Audit Manager
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Mar 2016 - Jun 2016
Ensure proper planning and documentation of fieldwork Ensure assignment budgets are controlled Prepare/review draft reports Identify weaknesses in procedures, systems and internal controls Manage and coach staff members Monitor costs against budget Liaise directly with clients Utilisation and development of staff Ensure compliance to firm's risk management policies Deliver value added services to clients Staff planning and management Build and maintain relationships with clients Develop relationships with key targets
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Audit Manager
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Nov 2014 - Feb 2016
Ensure proper planning and documentation of fieldwork Ensure assignment budgets are controlled Prepare/review draft reports identifying weaknesses in procedures, systems and internal controls Supervise and coach staff members Monitor costs against budget Liaise directly with clients Utilisation and development of staff Ensure compliance to firm's risk management policiesDeliver value added services to clients Staff planning and management Build and maintain relationships with clients Develop relationships with key targetsCompilation of audit plans Completion of quality and cost-effective audits Drafting management letters Reporting on audit findings
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Beacon Leadership Development
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South Africa
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Senior Business Development Manager
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Jul 2014 - Jan 2016
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Senior Accountant
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May 2014 - Jun 2014
Reviewing of month end reconciliationsAccounts receivable sub ledger to general ledgerSOX Compliance Reviewing of month end reconciliationsAccounts receivable sub ledger to general ledgerSOX Compliance
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Hobbs Sinclair
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South Africa
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Accounting
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1 - 100 Employee
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Audit Supervisor
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May 2013 - Apr 2014
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Audit Clerk
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Mar 2011 - Apr 2013
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Senior Accountant/Finance Manager
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Jan 2007 - Dec 2010
Payroll, debtors, creditors management.Management of daily cashflowCashflow and Treasury functionsFinancial Statements preparationManagement, training and development of six department team membersPerformance appraisalsRisk assessments and controls implementationGovernance function oversight Payroll, debtors, creditors management.Management of daily cashflowCashflow and Treasury functionsFinancial Statements preparationManagement, training and development of six department team membersPerformance appraisalsRisk assessments and controls implementationGovernance function oversight
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Plant Process Controller
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Dec 1999 - Dec 2006
Through on the job training I manned a semi automated ASPEN 1000 Gas Plant. The ASPEN SERIES can produce a combined outputof up to 1090 Nm3/hr of liquid oxygen, liquidnitrogen and, as an option, liquid argon by cryogenicdistillation of atmospheric air.Duties included:Daily reconciliations of production figuresSupervision of decanting processesSupervision of receivingStock taking Through on the job training I manned a semi automated ASPEN 1000 Gas Plant. The ASPEN SERIES can produce a combined outputof up to 1090 Nm3/hr of liquid oxygen, liquidnitrogen and, as an option, liquid argon by cryogenicdistillation of atmospheric air.Duties included:Daily reconciliations of production figuresSupervision of decanting processesSupervision of receivingStock taking
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Education
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ISACA
Certificate in Risk and Information Systems Control (CRISC), Risk Identification, assessment, analysis, response, monitoring and reporting -
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Independent Regulatory Board for Auditors (IRBA)
Public Practice Examination (PPE), Auditing -
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Information Systems Audit and Control Association, ISACA
Certified Information Systems Auditor (CISA), Systems and Controls Audit -
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Institute of Internal Auditors South Africa (IIASA)
Certified Internal Auditor (CIA), Risk Assessment, Controls evaluation, Compliance review -
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London Chamber of Commerce and Industry
Level 3 Group Diploma, Marketing -
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Mazowe High School
Ordinary Level, Mathematics, Additional Mathematics, Physics, Chemistry, Science, Accounting, Commerce, Geography -
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South African Institute of Chartered Accountants (SAICA)
Chartered Accountant CA (SA) -
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South African Institute of Chartered Accountants (SAICA)
Initial Test of Competence (ITC), Accounting, Tax, Auditing, Management Accounting and Finance -
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St Ignatius College
Advanced Level, Mathematics, Physics, Chemistry -
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University of Cape Town
Post Graduate Diploma in Management (Accounting Conversion), Accounting, Tax , Management Accounting and Finance, Auditing -
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University of Cape Town
Certificate in Public Management and Governance, Public Management and Governance -
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University of South Africa/Universiteit van Suid-Afrika
Bachelor's degree, Marketing Management -
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University of South Africa/Universiteit van Suid-Afrika
Honours Bachelor of Accounting Science (CTA), Accounting, Auditing, Tax, Management Accounting and Finance -
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University of South Africa/Universiteit van Suid-Afrika
Post Graduate Diploma in Accounting Sciences, Accounting, Auditing, Tax, Management Accounting and Finance
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