Bachelor of Supply Chain management
Resume:
Personal Details
*************@*****.***
Languages
English
Shona
Industrial Expertise
Time management
Financial Acumen
Strategic Planning
Project monitoring and evaluation
Regulatory Compliance
Agronomy Knowledge
Risk management expertise
Technical proficiency
References
Mr Maposa – Amolas Agencies - Cell: +263
715 095 245 – Email:
**********@**************.***
Mr T. Kanyandura – Freight World – Cell:
+263-***-***-*** – Email:
*******@************.**.**
Mrs Chifamba – Chairperson – Chinhoyi
University of Tehnology, Supply Chain
Department – Cell: 263-***-***-***
CHAKANUNGWA SHINGIRAI
Career objective
Highly motivated and results-driven professional with over 4 years of extensive experience in risk management, tax compliance, and corporate governance. I possess a robust understanding of tax laws and compliance frameworks, paired with a strategic mindset towards minimizing operational, financial, and reputational risks. Seeking a position, where I can leverage my skills in developing comprehensive risk management frameworks and enhancing organizational efficiency to promote transparency, integrity, and ethical standards in revenue collection processes. Committed to fostering effective stakeholder relationships and leading initiatives that ensure compliance with local and international regulatory requirements while driving a culture of quality and continuous improvement within the organization. Employment
COMPLIANCE CLERK May 2023 – Present
AMOLAS AGENCIES
Duties and Responsibilities:
Assist in monitoring compliance with local and international tax regulations, ensuring timely updates and adaptations to policy changes.
Assist in the preparation of risk assessment reports and compliance reviews.
Maintain organized records of documentation to facilitate future audits and compliance checks
Conduct regular audits of taxpayer files and cases to ensure compliance with established governance frameworks
Maintain accurate databases of taxpayer compliance status and relevant compliance data for analysis and reporting purposes
Assist in the development of internal control mechanisms to prevent tax evasion, fraud, and other forms of misconduct.
Assist in the interpretation and application of new laws or regulations within the organization
COMPLIANCE OFFICER Nov 2022 – April 2023
TEAMSVILLE GLOBAL
Duties and Responsibilities:
Participate in continuous improvement initiatives aimed at enhancing compliance processes and organizational efficiencies
Support the implementation of compliance policies and procedures across the organization to ensure uniform adherence
Liaise with regulatory bodies and internal departments to facilitate compliance processes and information sharing.
Serve as a point of contact for taxpayers, answering queries regarding compliance requirements and procedures.
Assist in the investigation of compliance breaches or incidents, documenting findings and cooperating with investigations as needed.
Provide feedback on compliance tools, procedures, and practices, suggesting enhancements based on observations and data analysis.
Provide strategic risk advisory services to senior management and the Board, ensuring informed decision-making
OPERATIONS CLERK January 2021 – Dec 2021
FREIGHT WORLD, BEITBRIDGE
Duties and Responsibilities:
Accurately input, update, and maintain records related to taxpayer information, compliance documentation, and operational processes.
Assist in the execution of compliance checks and audits, coordinating logistical aspects to ensure effective review processes
Monitor daily operations related to tax collection and compliance to ensure adherence to established policies and procedures
Prepare and process operational documents, reports, and correspondence related to compliance activities and risk management efforts
Contribute to the analysis of operational data to support management in identifying trends, risks, and areas for improvement
Participate in training sessions related to compliance, operational procedures, and risk management practices to enhance personal and team knowledge.
Education
Bsc honors degree in Supply Chain Management (Transport and Logistics) – Chinhoyi University of Technology – Upper Second Class
Three `3` Advanced level passes – including Economics, Business studies and Geography
Ten `10` Ordinary passes – including Mathematics, Science and English
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