Wayne Thuynsma

Wayne is a Chartered Accountant with a wealth of forensic, risk and compliance experience.

Since joining KPMG Forensic since 2008, he at various stages, conducted and managed assignments in South Africa, Zimbabwe; Mozambique; The Netherlands; The United Arab Emirates; Namibia; Botswana; Kenya; Zambia; Seychelles; Uganda; Tanzania and Malawi.

Wayne conducted numerous fraud and misconduct investigations, relating to financial reporting and manipulation of funds including procurement and supplier vetting irregularities across the private and public sectors.

Wayne’s experience includes Regulatory compliance, conducting Anti-bribery investigations and pro-active Anti-bribery and money laundering compliance audits in terms of the FCPA and UK Bribery Act on behalf major multi-national entities in multiple jurisdictions, which included to reporting regulatory authorities.

Wayne has conducted numerous fraud risk assessments, developed fraud policies and strategies and numerous fraud reviews under the guidelines of the International Standard on Auditing 240 (ISA 240) and ISA 250 regarding regulatory compliance as part of the statutory financial statement audit process.

Wayne has also performed compliance reviews in terms of the Bank Acts and Mutual Banks Act on behalf of the South African Reserve Bank.

Wayne has presented seminars and workshops on fraud and ethics, corruption, anti-bribery and money-laundering in various segments of the market. 

Areas of expertise:

• Public Sector
• Financial Services – long and short term insurers
• Financial Services – Asset Managers
• Central banks, banks and regulatory authorities
• Oil and gas
• Law Enforcement
• Education
• Manufacturing and logistics