Risk Management Internal Auditor
Resume:
*************@*****.***
https://www.linkedin.com/in/graham-svisvah-62478a123/
CAREER OBJECTIVES
To advance my skills in Risk Management, Information Technology Risk Management, Data Analytics and Governance. Utilise my expertise and make a difference in new and challenging circumstances.
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 MEMBERSHIP
Institute of Internal Auditors Zimbabwe Chapter.
The Information Systems Audit and Control Association (ISACA) Zimbabwe Chapter. PROFESSIONAL QUALIFICATIONS
Google -Data Analytics Certificate- Coursera (In progress).
Certified in Risk and Information Systems Control- ISACA (Passed exam awaiting certification)
Certification in Risk Management Assurance (Institute of Internal Auditors Global).
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.
Graham Svisvah
Ujinga
KKujinga
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.
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.
REFERENCES
Available on request.
Contact this candidate