OLGA AFWANDI KASITI

Risk & Compliance Intern (Medical Claims – South Sudan Portfolio)
CIC Group | February 2026 – Present

• Review and analyze medical claims for the South Sudan portfolio to identify inconsistencies, errors, and potential fraud indicators.
• Examine invoices and supporting documentation to ensure accuracy, completeness, and compliance with internal policies and regulatory standards.
• Flag suspicious entries and irregular claim patterns for further investigation, contributing to risk mitigation efforts.
• Verify proper claim documentation and adherence to claims processing procedures, reducing exposure to financial and compliance risks.
• Collaborate with senior analysts to strengthen internal controls and improve claims validation processes.
• Maintain accurate records and prepare reports on flagged claims and observed risk trends.

• Coordinated and communicated with property management companies for apartments at Egoli Estates and Muhuri Homes.
• Obtained updates from management companies and relayed financial and operational information to the directors.
• Supported reconciliation of rental payments and ensured accurate tracking of tenant-related financial records.
• Maintained real estate-related records, correspondence, invoices, and financial documentation.
• Assisted in receipting and recording incoming payments and ensuring proper allocation of funds.
• Supported office administration, including basic financial record keeping and proper filing systems.
• Assisted with scheduling, coordination and general office operations, including follow-up on payments and documentation.

• Assisted with day-to-day finance department operations, including accounts processing and reconciliation support.
• Prepared, processed and dispatched cheques in line with approved financial procedures.
• Supported banking activities including cash deposits, receipting and daily banking documentation.
• Posted invoices and updated accounting records to ensure accurate financial tracking and reporting.
• Performed basic bank reconciliation support by assisting in matching receipts with banking records.
• Used Tally ERP to capture financial transactions, process basic entries, and maintain accurate accounting records.
• Organized and maintained financial documentation, ensuring proper filing for audit and compliance purposes.
• Assisted in general accounting operations, including accounts payable support and administrative finance tasks.