Name: Suban Moodley

  • Professional Business Accountant in Practice - BAP (SA)
  • Post Graduate Diploma: Forensic Auditing and Criminal Justice
  • Bachelor of Business Administration – Accounting & Auditing
  • National Diploma: Internal Auditing
  • Certificate in Forensic Auditing
  • Part (1) & (2) of Certified Internal Auditor (CIA) Board Exams
  • Association of Certified Fraud Examiners (CFE)
  • MSCOA Preferred Trainer

MEMBER OF THE FOLLOWING PROFESSIONAL BODIES:

  • South African Institute of Professional Accountants (SAIPA)
  • South African Institute of Business Accountants (SAIBA)
  • Institute of Internal Auditors (IIASA)
  • Association of Certified Fraud Examiners (ACFE)

 

RELEVANT EXPERIENCE

Suban has been in the field for the past 17 years and has gained extensive experience and knowledge with

regard to accounting & auditing, internal auditing, forensic auditing & investigations. The majority of Suban’s

work was based in the public sector, including provincial departments and municipalities. He has an expert

level knowledge of the PFMA, MFMA and Treasury regulations. He is also a MSCOA advisor/specialist

accredited by the National Treasury and CIGFARO, as well as extensive experience in Developing,

implementing and maintaining Asset Management processes, the supply chain management system,

overseeing and managing the overall compilation of GRAP & MSCOA compliant AFS, Fixed Assets

Registers and making recommendations to improve the efficiency and effectiveness of the relevant Units.

MSCOA EXPERIENCE INCLUDES:

 

  • Gert Sibande District Municipalities – MSCOA Budgeting Training (on behalf of Cigfaro)
  • Umngeni Local Municipality – MSCOA Assistance
  • Mandeni Municipality – MSCOA Assistance - GRAP & Mscoa Compliant FAR

 



Tel: +27 11 394 0879
Email: ceo@cigfaro.co.za

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