Yusuph Kalamba

Yusuph Kalamba

Compliance Officer/KYC

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location of Yusuph KalambaTanzania

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  • Timeline

  • About me

    Co-Founder @ Ujuzikazi @wetrainafrica | Financial Analysis| Business Development| Project Management| Data Analyst| Innovations

  • Education

    • THE INSTITUTE OF FINANCE MANAGEMENT (IFM)

      2018 -
      MSc in Finance and Investment Finance and Investment

      On progress

    • The University of Dodoma

      2010 - 2013
      BA. Economics and Statistics Upper second with Hons
  • Experience

    • National Bank of Commerce

      Oct 2013 - Mar 2014
      Compliance Officer/KYC

      Review customer information’s (Quality and Assurance) with reference to BOT requirements and NBC standards.Updating customer information on banking systemScreening customer information with reference to Anti money Laundering Act. Data entry through the system(BEM) and Microsoft Excel

    • Diamond Trust Bank

      Oct 2014 - May 2016
      Bank Officer

      Offering excellent customer service to the Building societies members.Performing Money Transfer Services ,Western Union Transfer Services ,Xpressmoney Transfer Services and MoneyGram Transfer Services. Daily cash and cheque handling including foreign payments.Working effectively as part of a hardworking and customer driven team. To maintain proper records of the transaction. Cash Reconciliations.

    • Maxcom Africa

      May 2016 - Apr 2018
      Project Coordinator _DART PROJECT

      Provide leadership, guidance and supervision to the cashier team and create a positive working environment that upholds the vision and values of the Project.(DART-PROJECT).Define and implement control procedures to mitigate identified risks and revenue loss scenarios.Evaluate current Key Performance Indicators (KPIs) to measure efficiency.Proactive revenue loss and fraud detection.Establish control policies and procedures for all areas of risk and revenue lossIn charge of the day to day operations of the transport department.Coordinates with engineering and product development teams to verify accuracy of data. Involved in strategic development and strategy making.Determine monthly revenue forecast and identify revenue opportunities.Determine and review revenue numbers with management on monthly basis.Create and maintain a risk register for all identified and potential risks.Provide assistance to supervisors and conduct job training when required. Show less

    • TTCL-TANZANIA TELECOMMUNICATION COMPANY LIMITED

      May 2018 - Jul 2019
      Revenue Assurance Analyst

      ▪Manage overall financial performance of each product and commercial expenses by analyzing and controlling financial reports, creating and administering commercial budgets. ▪ Monitoring, Baselining, Auditing, Synchronizing, Investigating and Compliance. ▪ Validation of revenue and different payments done to business partners, system configurations check e.g., tariffs configurations. ▪ Ensure that SLAs agreed to MFS Go-To-Market regarding agent creation, agent modification and commission payments are met. ▪ Liaise and support the technical team to manage the platform performance, upgrades and other modifications. ▪ Ensure daily, weekly and monthly reports exist for all relevant activities, trends, revenues and costs in the mobile money structure. ▪ Provide overall direction for Financial Services by analyzing changes in the competitive landscape, analyzing trends, costs, forecasts and implementing them into the business plan. ▪ Support the end to end development and delivery of all tender responses, managing stakeholders to ensure delivery within required timescales. ▪ Identify "risk", operational and financial impacts relating to the TTCL PESA and other third-party system and any related systems and facilitate the implementation of required controls to correct identified risks. ▪ Perform regular reconciliation and (gap) analysis of all revenue transactions, quantify and report on any data mismatch to close the gapes. ▪ Report to Analytical presentations and analytical findings. Show less

    • TTCL-TANZANIA TELECOMMUNICATION COMPANY LIMITED

      Aug 2019 - now
      Planning Officer at T-PESA

      • Planning • Designing comprehensive dashboards to track key performance indicators• Report writing and Presentations• Financial Analysis and Reporting. • (Monthly & Quarterly) analyze financial results and coordinate in country financial performance review including cash flow analysis, explanation of actual performance.• Project Management• Develop strategies for new revenue streams

    • Ujuzikazi

      May 2021 - now
      Co-Founder

      The Center of Knowledge and OpportunitiesDuties1.Set the company's long-term vision and develop strategies to achieve2.Provide guidance, inspiration, and direction to the team3.Oversee the creation and improvement of the company's products or services.4.Address challenges and make decisions to keep the company on track5.Stay informed, adapt, and innovate to keep the company competitive

  • Licenses & Certifications

    • Https://alison.com/certification/check/%242y%2410%24UlLLhI2XzARCrdEgF.GoWOueKVkTiBesi3fjeKdRerVFt8dC659Su

      Alison - Free Online Learning