SHStanford Hatlani
@stanfordhatlani
Certified Fraud Examiner and financial intelligence practitioner specialising in anti-fraud education.
South AfricaWhat I'm looking for
I am a Certified Fraud Examiner and multilingual Financial Intelligence Practitioner with over 14 years' experience across public and private sectors, focused on anti-fraud education, forensic investigations, corporate governance and risk management.
I have designed and delivered accredited training to over 1,000 professionals and 2,500 youths, developed monitoring tools and intervention frameworks adopted by municipalities, and led forensic audits that reduced fraud exposure and improved compliance scores.
I speak at industry conferences, have led curriculum and technical implementations, and bring a results-driven approach to strengthening organisational resilience through pragmatic risk assessments, training and governance interventions.
Experience
Work history, roles, and key accomplishments
Municipal Finance Consultant
City of Matlosana
Jan 2024 - Oct 2025 (1 year 9 months)
Developed and implemented Activity-Based Costing modules adopted by three municipalities and delivered internal audit and supply chain training to 80+ staff, improving PFMA compliance by 35%.
Financial Forensics Facilitator
EOH Group
Oct 2018 - Nov 2023 (5 years 1 month)
Facilitated 15+ workshops on AML, anti-bribery, and fraud risk with 98% delegate certification success and compiled fraud risk registers that reduced exposure by 25%.
Risk Assessor
Bindura Provincial Hospital
Jul 2013 - Sep 2018 (5 years 2 months)
Conducted 100+ risk assessments across IT, finance, and health systems using ISO/NIST standards and published 12 reports with 90% of recommendations implemented.
Assistant Accountant
Spar Holdings
Aug 2011 - Jun 2013 (1 year 10 months)
Audited financial records across five departments achieving 100% legal compliance, designed internal controls that reduced discrepancies by 30% and contributed to 15% cost savings.
Education
Degrees, certifications, and relevant coursework
BEBindura University of Science Education
Bachelor of Commerce (Honours), Financial Intelligence
Completed a BCom (Hons) in Financial Intelligence with coursework and training relevant to financial investigations and governance.
AEAssociation of Certified Fraud Examiners
Certified Fraud Examiner (CFE), Fraud Examination
Obtained Certified Fraud Examiner (CFE) credential and membership (Member No: 1020812).
South African/Industry SETA Training (multiple)
Registered Assessor & Moderator / Trainer certifications, Training and Assessment
Completed accredited assessor, moderation, and trainer qualifications including Train the Trainer, Outcomes-Based Assessment, and Moderation.
Availability
Location
South AfricaAuthorized to work in
Job categories
Interested in hiring Stanford?
You can contact Stanford and 90k+ other talented remote workers on Himalayas.
Message StanfordFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
