Aaqilah Treurnicht
Berwyn,AB
Overview
20
20
years of professional experience
Work History
TravelStart Fraud Administraon Manager
TravelStart
12.2016 - 04.2023
- Dealing with online credit card fraud,
- Disputing transactions with banks
- helping SAPS & Hawks with fraud investigations
- Managed an team of 8 Fraud Investigators until March 2020, now an team of 3.
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
Creditors Clerk
MR DELIVERY
Cape Town South African
02.2016 - 12.2016
- Pey Cash, Supplier/Creditor reconciliations,
- Bank reconciliations,
- Month-end journals,
- Travel arrangements for Management,
- Insurance claims.
- Maintained filing system and organized customer documents for easy retrieval of information.
- Interacted with customers by phone, email, or in-person to provide information.
- Monitored office supplies and made arrangements for restocking of low-stock items.
Creditors Clerk
KALAHARI
Cape Town South Africa
05.2014 - 02.2016
- suppliers / Creditors statement reconciliations
- stock control
- system used SAP data capturing
Creditors Clerk
TAKEALOT
Cape Town South Africa
05.2014 - 02.2016
- Suppliers/Creditors statement reconciliation on a weekly and monthly basis
- Maintained filing system and organized customer documents for easy retrieval of information.
- Stock control
- Interacted with customers by phone, email, or in-person to provide information.
Junior Account
AAQILAH TREURNICHT
04.2013 - 02.2016
Assistant Accountant
ZANDO
Cape Town South Africa
01.2012 - 04.2013
- Maintained detailed financial records of accounts receivable and payable status and bank reconciliations.
- Cashbook data capturing
- payroll
- Statement of accounts
- reconciliation of Credit cards
- reconcilication of bank accounts
- paying suppliers locally & internationally
- SAD 500 bill of entries
Administrator, Debtors Clerk and Office Manageress
VISUALIZE IT
Cape Town South Africa
01.2006 - 12.2011
- Maintained personnel records and updated internal databases to support document management.
- Screened and transferred incoming calls, took down messages, and transmitted information and documents to internal personnel.
- Collected, validated, and distributed information to employees.
- Computerized office activities, maintained customer communications, and tracked records through delivery.
Administrator, Debtors Clerk and Office Manageress
NANOSON TECHNOLOGY & NANOSON TECHNICAL SUPPORT (BUSINESS TECHNOLOGY SOLUTIONS)
Cape Town South African
01.2003 - 12.2006
- Maintained personnel records and updated internal databases to support document management.
- Screened and transferred incoming calls, took down messages, and transmitted information and documents to internal personnel.
- Collected, validated, and distributed information to employees.
- Computerized office activities, maintained customer communications, and tracked records through delivery.
- Managed company schedule to coordinate calendar and arrange travel.
Education
No Degree - Accounting And Finance
INTEC
South Africa01.
Higher National Certificate -
R MANAGEMENT IQ ACADEMY, ONLINE
Diploma - Human Resource Management
HR Management
South Africa04.2023
High School Diploma -
PINELANDS HIGH
Cape Town ZA12.1999
Skills
- COMPUTER/SOFTWARE SKILLS
- Interpersonal Communication
- Multitasking
- Organization
- Problem-Solving
- Time Management
- Relationship Building
- Supervision and Leadership
Languages
English
Full Professional
Hobbies and Interests
- RUN A AUDI CAR CLUB
- ARRANGE CHARITY EVENTS
- MEET NEW PEOPLE
Timeline
TravelStart Fraud Administraon Manager
TravelStart
12.2016 - 04.2023
Creditors Clerk
MR DELIVERY
02.2016 - 12.2016
Creditors Clerk
KALAHARI
05.2014 - 02.2016
Creditors Clerk
TAKEALOT
05.2014 - 02.2016
Junior Account
AAQILAH TREURNICHT
04.2013 - 02.2016
Assistant Accountant
ZANDO
01.2012 - 04.2013
Administrator, Debtors Clerk and Office Manageress
VISUALIZE IT
01.2006 - 12.2011
Administrator, Debtors Clerk and Office Manageress
NANOSON TECHNOLOGY & NANOSON TECHNICAL SUPPORT (BUSINESS TECHNOLOGY SOLUTIONS)
01.2003 - 12.2006
No Degree - Accounting And Finance
INTEC
Higher National Certificate -
R MANAGEMENT IQ ACADEMY, ONLINE
Diploma - Human Resource Management
HR Management
High School Diploma -
PINELANDS HIGH