+263-***-***-***

ad1jp0@r.postjobfree.com

CAREER OBJECTIVES

To advance my skills in Risk Management, Data Analytics and Governance categories as a professional and be able to attain challenging positions with a progressive company where my expertise will have valuable application and utilisation. ACADEMIC HISTORY

Midlands State University (MSU) (March 2007 -November 2015), Gweru. Zimbabwe Master of Commerce Strategic Management and Corporate Governance (2015) – Pass SOLUSI UNIVERSITY (August 2001- September 2004)

Bachelor of Business Administration-Accounting – 2.1 PROFESSIONAL QUALIFICATIONS

Certification in Risk Management Assurance (Institute of Internal Auditors Global) - (In progress)

Google -Data Analytics Certificate- Coursera (In progress)

Diploma in Short Term Insurance (Institute of Insurance Zimbabwe)

Certificate of Proficiency Short Term Insurance (Institute of Insurance Zimbabwe)

Certified internal auditor (CIA) (Institute of Internal Auditors Global) WORK EXPERIENCE

AFC Commercial Bank – January 2023-Present

Position: Internal Auditor

Work Done

Performing financial and business audits for corporations in the group portfolio (AFC Commercial Bank, AFC Insurance and AFC Leasing Company.)

Performing compliance audits.

Performing follow-up audits.

Performing investigative audits.

Drafting draft and final audit reports.

Conducting client update meetings and client relationship management. CABS Bank – March 2018 to 31 December 2021

Position: Credit & Quantitative Risk Specialist

Work Done

Credit portfolio analytics and credit risk oversight and reporting.

Monitoring enforcement and compliance with credit risk policies

New products reviews.

IFRS 9 Model Back Testing, validation, and tracking.

Economic capital and Earnings at Risk modelling and computations.

Regulatory returns, risk validations, stress testing and risk reporting.

Credit Limit Approval, Risk Appetite, and internal control environment review.

Audit issues validations.

Risk and Control Self-Assessments and cash repatriation supervisions.

Charing departmental credit risk meetings and governing committees including Credit Registry Bureau Committee meetings.

Preparing regulatory reports.

Preparing EXCO reports.

Graham Svisvah

Ujinga

KKujinga

Old Mutual Zimbabwe Limited - August 2008 to February 2018 Position: Senior Internal Auditor

Work Done

Performing financial and business audits for corporations in the group portfolio (Old Mutual Asset Management, Life Assurance, Corporate Finance, Employee benefit, CABS, RMI, Malawi Property Company, and Malawi Old mutual.)

Performing compliance audits.

Performing follow-up audits.

Performing investigative audits.

Drafting draft and final audit reports.

Conducting client update meetings and client relationship management. Lafarge Cement Zimbabwe limited - June 2007 to June 2008 Position: Assistant Internal Auditor

Work Done

Performing regional internal control audits for Lafarge southeast Africa region in Zambia, Malawi, Tanzania, and Zimbabwe under (focus project). Financial operation controls under Sarbanes- Oxley Act (focus) project.

Performing month-end audit checks. These involve:

Checking invoice and journal voucher sequence.

Carrying out fuel dips.

Performing raw material stock counts.

Designing audit programs.

Drafting audit reports.

Lafarge Cement Zimbabwe limited - May 2005 to May 2007 Position: Graduate Trainee

Work Done

Performing regional internal control audits for Lafarge southeast Africa region in Zambia, Malawi, Tanzania, and Zimbabwe under (focus project). Financial operation controls under Sarbanes- Oxley Act (focus) project.

Performing month-end audit checks. These involve:

Checking invoice and journal voucher sequence.

Carrying out fuel dips.

Performing raw material stock counts.

Designing audit programs.

Drafting audit reports.

CFX International Banking - November 2004 to March 2005 Position: Bank Clerk

Work Done

Making entries to update bank foreign currency account (FCA).

Collecting foreign cheques and sending them for clearance with our foreign bankers.

Updating client’s accounts with cleared foreign currency cheques.

Updating suspense accounts.

Making entries for ZIMTRADE commissions and bank charges.

Making entries for commission received from the reserve bank of Zimbabwe. Pioneer Motor Company - April 2004 to November 2004 Position: Accounting Trainee (Industrial Attachment) Work Done

Financial Reviews for Defined Contribution Pension Funds.

Issuing and updating petty cash records.

Debtor reconciliation, follow-ups, and Daily banking.

Liaising with debtors on terms of payment.

Signing gate passes for the exit of client vehicles off company premises.

Invoicing and receipting customers.

Any other duty as delegated.

PERSONAL ATTRIBUTES

Loyal, analytical, responsible, punctual, team player and able to work under pressure with minimum supervision.

HOBBIES

Fishing, gardening, DIY, farming, and gym.

REFERENCES

Available on request.

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