
Timeline
About me
Compliance Officer - Investment Cluster
Education

Great zimbabwe university
-Bachelor of commerce - bcom finance, honours
National university of science and technology
-Master of science - msc finance & investment
Experience

Cbz bank limited
Sept 2008 - Jun 2022AML & Sanctions Compliance Officer
Feb 2018 - Jun 2022Retail Banking Operations
Sept 2008 - Jan 2018

Cbz holdings limited
Jul 2022 - nowCompliance officer - cbz investment cluster
Licenses & Certifications
- View certificate

Being your own fierce self-advocate
LinkedinJun 2023 - View certificate

How to present and stay on point
LinkedinJun 2023 - View certificate

Developing self-awareness
LinkedinJun 2023 - View certificate

Understanding business
LinkedinJun 2023 - View certificate

Creativity: generate ideas in greater quantity and quality
LinkedinJun 2023 - View certificate

Own your voice: improve presentations and executive presence
LinkedinJun 2023 - View certificate

Influence versus manipulation: the ethics of persuasion
LinkedinJun 2023 
Certified anti-money laundering specialist (cams)
AcamsMay 2023- View certificate

Data-driven decision-making for business professionals
LinkedinJun 2023 - View certificate

Developing investment acumen
LinkedinJun 2023 - View certificate

Practical creativity for everyone
LinkedinJun 2023 - View certificate

Certified financial crime specialist
Association of certified financial crime specialists - acfcsMar 2023
Recommendations

Ahmed albassiouni, cia
Senior Internal Audit Manager at Baker Tilly Hilal & Abdel GaffarEgypt
Bruno cesar madureira da silva
Gerente de projetos | Consultoria de Implantação, Sustentação, Processos e Negócios | Supply ChainSão Bernardo do Campo, São Paulo, Brasil
Hemin essa
Experienced Technical Support Analyst & Business Systems Analyst @ Co-operators | Network Administra...Guelph, Ontario, Canada
Mona österlund
Project Manager and GCP Auditor at Oriola OyjFinland
Jorge garcia
Project Manager at U Pick U SaveBuckeye, Arizona, United States
Fariz ihsan putra
HR Professional | Productivity & Data EnthusiastJakarta, Indonesia
Holly thompson
Global Content Operations Manager @ Convera | B2B MarketingPeterborough, England, United Kingdom
Victor narde
Product expert at Totvs | CSPO ®Ribeirão Preto, São Paulo, Brazil
Павел синюков
Я - это ты, но я не ты.Moscow, Moscow City, Russia
Carla gallegos
Project Manager Campus Writing Program University of Missouri ColumbiaCentralia, Missouri, United States
Maharajan j
Technical Lead, CognizantChennai, Tamil Nadu, India
Kirubananth kathirvel
Technical Support Engineer | Looking for Job Change | System AdministratorChennai, Tamil Nadu, India
Muhammad hashim
Maintenance Electrical Engineer At O&m 2*660MW Coal-Fired Thermal Power Plant PQPC Power China Gansu...Karachi Division, Sindh, Pakistan
Heidi chacon
Operator at Watlow Electric Manufacturing IndustryHannibal, Missouri, United States
Marius stoltz
Director @ Excellence Laundry EquipmentCity of Johannesburg, Gauteng, South Africa
Katarzyna sapała-piszczek
Life Claims & Personal Injuries Department Manager | Change Ambassador at Allianz PolskaWarsaw, Mazowieckie, Poland
Babayaro zulaihat
--Freelancer|| Customer service Representative // Data Entry// Virtual Assistance //Helps companies ...Lagos, Lagos State, Nigeria
Ahmad alanazi
AML Senior Officer at Bank AljaziraSaudi Arabia
Agung prasetyo patara
Account Officer at PT Bank Panin TbkJakarta, Jakarta, Indonesia
Alireza rahimi
Product Manager at SnappfoodSnappfood
...