Kuliswa Mda

About

3 Ps define me: Passion, patience and professionalism.

Experience

• Managing Director at Khuli Consulting
  Mar 2019 - Present · 7 yrs 5 mos

• Senior Manager: Forensics at Sizwe Ntsaluba Gobodo
  Mar 2014 - Dec 2018 · 4 yrs 10 mos

  Leading forensic projects. Servicing various clients including government departments, SOEs, Education institutions, SETAs, etc.

• Forensic Accountant at Nedbank
  Aug 2010 - Mar 2014 · 3 yrs 8 mos

  Investigation of Home Loan application fraud; Analysis of financial information; Interviewing witnesses; Compiling findings in a report format; Registering cases with SAPS

• Inspector of Financial Services at Finacial Services Board
  Jun 2008 - Jul 2010 · 2 yrs 2 mos

  Investigating Insurance companies & any Financial Service Providers for non compliance with FSB Acts; Analysing Financial Information; Interviewing witnesses; Drafting Reports; Assisting NPA with prosecution of criminal cases

• Senior Consultant at Deloitte
  Feb 2006 - May 2008 · 2 yrs 4 mos

  Conducting investigations where allegations of Financial Statements fraud have been made; Analysing Financial Information and compiling reports; doing risk analysis of companies