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Bennie Smit

Bennie Smit

Senior Specialist Forensic Data Analytics

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Centurion, City of Tshwane Metropolitan MunicipalityMember since November 16, 2023
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About

I have 23 years data analytics experience. I am a ACL Certified Data Analyst, as well as Fraud Practitioner (ICFP). I have received the following awards:

  • ACL User Challenge Winner for Africa, Europe and the Middle East 2004
  • ACL Impact Award Winner for Africa, Europe and the Middle East 2010

Experience

  • Senior Specialist - Data analytics at the Auditor General of South Africa (1 May 2023 - Present)
  • Manager - Investigation at the Auditor General of South Africa (1 July 2019 - 30 April 2023)
  • Manager - Information Systems Audit at the Auditor General of South Africa (1 January 2010 - 30 June 2019)
  • Manager - Audit Research and Development at the Auditor General of South Africa (1 September 2008 - 31 December 2009)
  • Data Analysis Specialist at Profit Reform (1 December 2005 to 31 August 2008)
  • Technical Consultant at CQS (1 August 2005 - 30 November 2005)
  • Data Extraction Specialist at First Rand Bank(1 October 2000- 31July 2005)
  • CAATS Specialist at the Auditor General of South Africa (1 July 1997 to 30 September 2000)

Education

  • Institute of Commercial Forensic Practitioners FP(SA)
  • ACL International ACL Certified Data Analyst (By experience)
  • Intec College Introduction to Visual Basic
  • ACL International ACL Certified Data Analyst (By examination)
  • University of Pretoria Certificate in Internal Auditing
  • Technicon SA Higher Certificate in Internal Auditing
  • Technicon SA Certificate in Internal Auditing
  • Hoërskool Hoogenhout St 10

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