Tatenda Kwadingepi
Warsaw,14
Summary
Highly motivated and goal-driven Financial Analyst skilled in collecting, monitoring and studying data to analyze financial status and recommend business strategy.
Overview
8
8
years of professional experience
Work History
Financial Analyst -Expert
Citi Bank
12.2022 - Current
- Developing and maintaining working familiarity with applicable laws, regulations and interpretations governing financial statements and disclosures
- Ensuring accuracy, timeless and completeness of all tasks and delivering financial statements to clients
- Analyze independently and providing support for external auditors and tax advisors
- Analyze information, reports, ledgers and other accounting documentation to ensure accuracy, recommending appropriate actions and adjustments where required to facilitate planning and decision making
- Assist with developing and implementing policies and procedures and standard preparation of input into statutory financial statements
- Supports ad-hoc requests and provide necessary information required
- Works closely and liaise with other accounting and finance functions to resolve miscellaneous issues regarding financial statements
- Prepare weekly and monthly reports for the management on team statistical work coverage
- Escalate issues or aging items to Trust Region Head
- Prepare and focus on clients special request like MPRs (manual prepared reports)
- Identify and investigate on mismatch values and queries arising from clients
- Knowledge on all financial statements and takes care of correctness of the cash statements, income and capital statement, balance sheet, notes sections and directory's report
- Provide trainings to new joiners and create manual procedure books for new employees
Financial Controller
Banc ABC Bank
01.2018 - 09.2022
- Oversaw all aspects of the month-end close process, ensuring timely completion of accurate financial statements for executive review.
- Managed payroll data entry and processing for employees to comply with predetermined company guidelines.
- Maintained strong relationships with external auditors, facilitating smooth annual audit processes and addressing any concerns promptly.
- Reduced operating costs through meticulous budget management and cost analysis.
- Keeping invoice impact control form
- Manage a team of 5 employees
- Preparation of reports according to the country regulations
Financial Crime Analyst
POSB Bank
01.2016 - 12.2017
- Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data
- Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with regulatory and internal guidelines
- Contributes to the development and implementation of Financial Crime prevention processes, tools, procedures
- Conduct appropriate SAR investigations, reviews, submissions and reporting processes
- Support the Financial Crime prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering / Anti-Fraud risks
- Follow up the latest legal changes and ensure the control frameworks and procedures are in line with the current legal requirements
Education
Master's of Business - Finance And Accounting
Vistula University
Warsaw06.2024
Bachelor of Commerce - Insurance And Risk Management
Midlands State University
Zimbabwe06.2020
Skills
- Good analytical and planning skills
- Financial and operational reporting
- Financial Management
- Financial statement analysis
- Knowledge of micro soft packages
- Timely query resolution
Languages
English
Upper intermediate
B2
Timeline
Financial Analyst -Expert
Citi Bank
12.2022 - Current
Financial Controller
Banc ABC Bank
01.2018 - 09.2022
Financial Crime Analyst
POSB Bank
01.2016 - 12.2017
Master's of Business - Finance And Accounting
Vistula University
Bachelor of Commerce - Insurance And Risk Management
Midlands State University
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