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Kempho TSHEKO

Kempho TSHEKO

Forensic Accountant

Freelancer

Technologies

My Portfolio Highlights

My New Course

Introduction to SQL

My New Track

Power BI Fundamentals

My New Course

Introduction to SQL

Numbers enthusiast, translating data into meaningful insights.

My Work

Take a look at my latest work.

course

Introduction to Power BI

course

Case Study: Analyzing Job Market Data in Power BI

Power BI
course

Trend Analysis in Power BI

SpreadsheetsPower BI
course

Introduction to SQL

course

Case Study: HR Analytics in Power BI

ExcelPower BI
course

Introduction to ChatGPT

course

Introduction to Power BI

My Certifications

These are the industry credentials that I’ve earned.

Other Certificates

Botswana Institute of Chartered Accountants (BICA) Fellow Certified Professional Accountant (FCPA)

Association of Chartered Certified Accountants Fellow Certified Chartered Accountants (FCCA)

Association of Certified Fraud Examiners Certified Fraud Examiner (CFE)

FASSET SAQA Advanced Certificate: Fraud Examination

Basel Institute on Governance Open-source Intelligence

International Centre for Asset Recovery Operational Analysis of Suspicious Transaction Reports

International Centre for Asset Recovery Visualize Cases and Flows of Money

Basel Institute on Governance Financial Analysis using Excel

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to SQL
Intermediate SQL
Introduction to Power BI
Introduction to ChatGPT

My Work Experience

Where I've interned and worked during my career.

Botswana National Olympic Committee | Feb 2021 - Jul 2023

Finance Manager

1. Boosted reporting efficiency by 90% in two years through the introduction of an 8-segment ledger, optimizing risk management and enhancing performance analysis. 2. Successfully managed over P60M in grants, earning recognition from the IOC and CGF, and improved regulatory compliance by 30% within a year. 3. Implemented an innovative activity-based costing system, reducing expenses by 8% in one year, and led strategic initiatives resulting in a 35% increase in revenue and market share. 4. Recovered over P5M in outstanding debts in two years, significantly strengthening financial stability and demonstrating expertise in risk and fraud management. 5. Conducted a comprehensive institutional risk assessment in just one week, deepening understanding of AML and terrorist financing risks and ensuring 25% better adherence to FIA regulations and UNSC compliance. 6. Spearheaded annual advanced fraud examination training, leading to a 30% improvement in team performance and internal control mechanisms, and consistently drove effective financial risk minimization strategies.
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Forest Conservation Botswana | Nov 2011 - Jan 2021

Finance Manager

1. Implemented the Task Order System, boosting project report efficiency and fund disbursement by 25%, ensuring on-time project completion. 2. Safeguarded a P112M environmental fund over eight years, effectively managing both financial and non-financial risks, including insurance policy coverage, and growing revenue by 9% through strategic investment, generating P11.04M in interest. 3. Maintained unqualified audit reports consistently for eight years, significantly enhancing compliance and boosting stakeholder confidence through rigorous financial audits. 4. Led team efforts to align the annual budget with FCB’s organizational strategies, improving strategic financial coordination by 20% year-over-year. 5. Streamlined grant application assessments using advanced analytical tools, increasing efficiency, documentation accuracy, and decision-making effectiveness by 40%. 6. Conducted detailed forensic audits and SLA-aligned compliance checks on grant recipients, enhancing operational integrity by 20%, and used data analysis techniques for AML and environmental violation detection, contributing to informed authoritative interventions.

Makgabaneng | May 2007 - Oct 2011

Finance and Administration Officer

1. Formulated and implemented financial policies that led to a 20% reduction in compliance violations and a 15% decrease in operational costs within a year, thereby enhancing overall financial governance. 2. Managed and executed financial audits over four years, consistently achieving clean reports and bolstering stakeholder confidence through meticulous compliance and strategic financial planning. 3. Drove financial efficiency by leading forecasting and budgeting processes, resulting in a 20% increase in cost savings and a 15% rise in revenue within 12 months through innovative management techniques. 4. Conducted comprehensive pre-award assessments of subcontractors, produced strategic reports that informed management decisions, and led capacity-building programs that improved adherence to USAID guidelines by 30% while ensuring efficient documentation and collaboration processes.

Deloitte | Sep 2004 - Apr 2007

Accountant

1. Conducted rigorous financial audits, preventing significant client losses and enhancing financial governance through meticulous risk management. 2. Played a crucial role in financial restructuring, achieving 100% compliance and reducing tax penalties by developing innovative accounting strategies. 3. Fostered strong internal and external stakeholder relationships, enhancing customer data validation and security during audits, leading to more accurate and informed audit outcomes. Additionally, I led external audits, reported vital metrics and trends and fostered a dynamic culture of transparent information sharing and continuous learning.

My Education

Take a look at my formal education

Certified Fraud Examiner in Financial Transactions & Fraud Schemes, Law, Investigation, Fraud Prevention & DeterrenceAssociation of Certified Fraud Examiners (ACFE) | 2021
Association of Chartered Certified Accountants (ACCA) in Corporate Reporting, Business Analysis, Advanced Performance Management, Advanced Audit & AssuranceBotswana Accountancy College | 2017
Association of Accounting Technicians in Finance & Accounting, Audit, Report Writing, Presentation of Financial InformationBotswana Accountancy College | 2005

About Me

Kempho TSHEKO

Eager to transition my 18+ years in finance and fraud examination to data science, I bring a zeal for turning data into insights. With strong analytical skills, I aim to innovate and guide data-driven decisions, ready to embrace new challenges.

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