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Litzben Mandiveyi, CCM

Litzben Mandiveyi, CCM

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location of Litzben Mandiveyi, CCMHarare, Zimbabwe

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  • Timeline

  • About me

    Anti-Money Laundering Manager

  • Education

    • Global Compliance Institute

      -

    • All souls mission

      -

    • IU International University of Applied Sciences

      2022 - 2023
      Master of Business Administration - MBA Business Administration, Management and Operations

    • Great Zimbabwe University

      2017 - 2020
      Bachelor's degree Business Management

  • Experience

    • Bancabc

      Jan 2013 - Jun 2018

      • Back Office Supervisor

        Jan 2010 - Jun 2018

      • TEAM LEADER

        Jan 2009 - Jan 2016

      • TEAM LEADER

        Jan 2013 - Jan 2015

    • BancABC Zimbabwe

      Jun 2018 - now

      • Anti-Money Laundering Manager

        Jan 2022 - now

      • Compliance Analyst

        Jun 2018 - now

  • Licenses & Certifications

    • CCM- CERTIFIED COMPLIANCE MANAGER

      Global Compliance Institute
      May 2023
      View certificate certificate