Avinash Ramsahai

14 years experience in the Transformation Sector

BEE COMPLIANCE OFFICER, Health Systems Trust

Westville

11/2019 – 10/2021

Duties and Responsibilities

 Planning and Implementing the B-BBEE Strategy for the year

 Ensuring that scenarios are been adhered too monthly

 Quarterly mini-Audits on Actual management Accounts and reporting to Exco and the Board

 Ensuring targets are met for all Elements of the Scorecard

 Tracking of the yearly progress of Skills development and

Procurement targets with the various departments

 Implementing corrective actions where shortfalls are identified

 Training of staff on the codes and updating Exco and the board on any changes to the codes

 Engaging and completing the Yearly B-BBEE verification with the

Verification Agency

 Capturing of the Suppliers onto the Sage database

 Assisting the accountants with reports and sample collection for monthly management accounts and yearly financial audit

SENIOR VERIFICATION ANALYST, BEE Rated Verification

Services

Mount Edgecombe

08/2018 – 11/2019

Duties and Responsibilities

 Engaging Clients for the Initial/Pre-Assessment meeting

 Compiling of the verification file according to the company management systems

 Sampling of the Clients claim according to the risk assessment

 Onsite Verification of all elements of scorecard

 File submission to Verification Manager for review

 Clearing Queries from VM

SENIOR VERIFICATION ANALYST/INTERNAL REVIEWER,

Abeerate Verification Services

Sherwood

04/2018 – 07/2018

Duties and Responsibilities

 Engaging Clients for the Initial/Pre-Assessment meeting

 Compiling of the verification file according to the company management systems

 Sampling of the Clients claim according to the risk assessment

 Onsite Verification of all elements of scorecard

 File submission to Verification Manager for review

 Clearing Queries from VM

 Verifying of files submitted by the Senior Verification Analyst

 Sending out Queries on files checked to SVA

 Clearing Queries completed by the SVA

 File submission to Technical Signatory for final review and issuing of certificate

SENIOR VERIFICATION ANALYST, SAB&T BEE Services

Sherwood

04/2014 – 04/2018

VERIFICATION MANAGER, SAB&T BEE Services

Sherwood

06/2017 – 04/2018

Duties and Responsibilities

 Engaging Clients for the Initial/Pre-Assessment meeting

 Compiling of the verification file according to the company management systems

 Sampling of the Clients claim according to the risk assessment

 Onsite Verification of all elements of scorecard

 File submission to Verification Manager for review

 Clearing Queries from VM

 Verifying of files submitted by the Senior Verification Analyst

 Sending out Queries on files checked to SVA

 Clearing Queries completed by the SVA

 File submission to Technical Signatory for final review and issuing of certificate

SENIOR VERIFICATION ANALYST, IQUAD Verification

Services/Integra Scores La Lucia/Berea

04/2010 – 03/2014

Duties and Responsibilities

 Engaging Clients for the Initial/Pre-Assessment meeting

 Compiling of the verification file according to the company management systems

 Sampling of the Clients claim according to the risk assessment

 Onsite Verification of all elements of scorecard

 File submission to Verification Manager for review

 Clearing Queries from VM

CONSULTANT, Development Consultants of SA

Sandton

08/2008 – 03/2010

Duties and Responsibilities

 B-BBEE Consulting

 B-BBEE Presentation to potential Clients

 Application for The Dti Incentive schemes

Matric 

2002

Riverdene Secondary School

B Compt 

2003 – Did not Complete

UNISA

Certificate in Bookkeeping and Pastel V9

2008

Careers 2000

B-BBEE MDP

Accepted with a Student Number – Registration to be Completed in 2023

UNISA