Concise CV of AB Els by gyvwpsjkko

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									                        Curriculum Vitae



Name:                    Marylee-Ann Dorothy Els

ID No:                   720401 0185 081

Date of Birth:           1972-04-01

Age:                     37

Postal Address:          PO Box 15475
                         Beacon Bay
                         5205

Residential Address :    No. 12 Dunes Rd
                         Blue Bend
                         East London

Contact No (H):          043 - 748 2755

Contact No:              0722 704 791

Fax No:                  086 637 7877

E-mail:                  elsecure@yahoo.com

Gender:                  Female

Health:                  Excellent

Marital Status:          Married

Drivers Licence:         Code 08 (own vehicle)
                              SPECIALISED SKILLS

Forensic Investigation; Forensic Consulting; Project Planning; Organised
Crime Investigation and Crime Intelligence

                            EMPLOYMENT HISTORY

Employer:           Self employed (Elsecure Investigation & Security Services). East London
Period:             November 2006 to Current
Title:              Member
Responsibilities:   Forensic Investigation (fraud and fraud related investigations, corruption,
                    money laundering and crime intelligence), Business Risk Assessment,
                    Forensic Management Consulting, Project Planning and Management

Employer:           Grant Thornton (Business Risk Services). Johannesburg
Period:             November 2003 to November 2006
Title:              Forensic Manager
Responsibilities:   Forensic Investigation (fraud and fraud related investigations, corruption,
                    money laundering and crime intelligence), project management, staff
                    management, documents and exhibit control, client liaison, budget control,
                    report writing

Employer:           Deloitte & Touche (Forensic Division). Pretoria
Period:             June 2001 to November 2003
Title:              Senior Consultant
Responsibilities:   Forensic Investigation (fraud and fraud related investigations, corruption,
                    money laundering and crime intelligence), project management, staff
                    management, documents and exhibit control, report writing

Employer:           South African Police Services – Organised Crime Unit. East London
Period:             November 1999 to June 2001
Title:              Detective Inspector
Responsibilities:   Investigation of Organised Crime including fraud and fraud related criminal
                    cases; recruitment and handling of agents and informers, crime
                    intelligence, manage and co-ordinate the investigations of organised crime
                    syndicate projects, office management and litigation.

Employer:           South African Police Services – Commercial Branch. East London
Period:             November 1999 to June 2001
Title:              Detective Sergeant
Responsibilities:   Investigation of fraud and fraud related criminal cases; recruitment and
                    handling informers, crime intelligence, manage and co-ordinate the
                    investigations, office management and litigation.
                                 TRAINING/COURSES

    Courses:
     2005 – Forensic Investigations Workshop (CSIR)
     2005 – Credit Controller’s Workshop
     2003 – Report writing workshop
     2003 – Effective Communication Skills Course
     2003 – Finance and Accounting for Non-Accountants Course
     2002 – Crime Intelligence Course
     2002 – Project Management
     2002 – Handler/Agents/Informers Course
     2002 – 7 Habits of Highly Effective People Workshop I and II
     2001 – Internal Computer Training
     1999 – Introduction to Management Course
     1998 – Public Relations Communications Workshop
     1997 – First National Bank Fraud Seminar
     1996 – Detective Course
     1996 – Advance Fraud Course
     1995 – Basic Fraud Course
     1993 – CAS Computer Course
     1991 – Basic Police Training

                                TERTIORY EDUCATION

Diploma in Criminal Justice and Forensic Auditing: RAU: 2001

Certificate in Crime Intelligence: Technikon SA : 2002

                                  COMPUTER SKILLS

Ten (10) years’ experience

                                     REFFERENCES


Mr. Santos Manilall                           Contact no: 083 271 9560
Associate Director
Deloitte
Durban


Mr. Dion Hucker                               Contact no: 083 651 3972
Manager: Advisory
Pricewaterhouse Coopers
East London

								
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