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Thulani Sibanda, CFE, EMBA

Thulani Sibanda, CFE, EMBA

Stock Controller & Creditors Clerk

Followers of Thulani Sibanda, CFE, EMBA3000 followers
location of Thulani Sibanda, CFE, EMBAZimbabwe

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  • Timeline

  • About me

    Forensic Practitioner at FCSI Africa/ Former President ACFE Zimbabwe Chapter #128

  • Education

    • Institute of Bankers

      -

    • Association of Certified Fraud Examiners South Africa Chapter

      2012 - 2012
      Advanced Certificate Fraud Examination

    • Association of Certified Fraud Examiners

      2011 - 2012
      Certified Fraud Examiner

    • National University of Science and Technology (ZW)

      1999 - 2003
      Bcom Hons Banking

      Activities and Societies: Bankers Association Student Intern at Zimbabwe Development Bank and attained a distinction

    • National University of Science and Technology (ZW)

      2018 - 2020
      Masters in Business Administration Business Administration and Management, General

  • Experience

    • CNA Stores

      Jan 1999 - Aug 1999
      Stock Controller & Creditors Clerk

    • National University Of Science and Technology

      Jan 2001 - Jan 2001
      Bankers Association

    • Infrastructre Development Bank of Zimbabwe (IDBZ) formerly Zimbabwe Development Bank

      Jun 2001 - Aug 2002
      Account Executive

    • Infrastructure Development Bank of Zimbabwe formerly ZDB Financial Services

      Apr 2003 - May 2006
      Business Development Officer

    • Genesis Investment Bank

      Jun 2006 - Dec 2008

      Client Relationship Manager – Corporate and International Banking, Genesis Investment Bank (May 2006 – December 2008)Genesis Investment Bank is a merchant bank based in ZimbabweRole Details- Relationship management of high net-worth clients for Corporate and International Banking arms of the Bank.- Credit Analysis- Identifying business opportunities in the Southern Region of the country.- Reducing or eliminating the overall bank risk- General administration and management of staff Show less Responsible for creating a portfolio of high net worth corporate and individual clients.Identifying synergy opportunities with emphasis on capacity building.Promoting and assisting in the development of economically viable enterprises by providing financial assistance and advise.Risk Analysis - project appraisal, preparation of agreements, monitoring and ensuring that obligations are paid as and when they fall due.Custodian of the integral ledger system and responsible for Money Laundering Controls.Preparation of various management reports. Show less

      • Client Relationship Manager

        May 2006 - Dec 2008

      • Relationship Officer

        Jun 2006 - Aug 2007

    • Kabo Chartered Certified Accountants

      Jan 2009 - Dec 2011
      Business Consultant

      To oversee and manage forensic investigations in line with set standards and methodology;Fulfil a consulting role to various Businesses in the provision of fraud risk management services;Maintain and develop relevant internal and external stakeholder partnerships to promote anti-fraud strategies; Ensure compliance with fraud risk management policies and frameworks;Develop anti-fraud strategies.Assist in the designing of internal control systems to prevent, detect and correct misstatement arising due to fraud or error.Carrying out substantive tax and regulatory compliance workAssets verification and other tasks as assigned by the Audit Manager Show less

    • FCSI Africa

      Aug 2012 - now
      Forensic Practitioner

      Financial Crime Scene Investigators Africa

  • Licenses & Certifications

    • Certified Fraud Examiner

      Association of Certifed Fraud Examiner
      Jul 2012

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jul 2012
      View certificate certificate