TINASHE CHIKWETU
WARSAW
Summary
Highly focused, organized, self-motivated and hardworking person with good interpersonal skills. I am also willing to perform all assigned duties to my best abilities, with the overall objective of adding value to the organization. Meticulous in my approach to data collection and presentation, I setup and maintain records, incorporating critical information and running high quality reports and analyses in the requisite style and format.
Overview
16
16
years of professional experience
Work History
Anti-Money Laundering Analyst
NATWEST BANK
06.2022 - Current
- Analyze financial documents and statements to identify any suspicious patterns.
- Investigate and measure an organization's risk of suspicious financial activity.
- Implement strategies for following anti-money laundering laws.
- Correspond with auditors and regulators to minimize money-laundering risks.
- Create and maintain reports showing the financial activity of individuals and/or organizations.
- Report any suspicious transactions or activities in an efficient and timely manner.
- Maintain knowledge of anti-money laundering compliance rules and regulations.
- Assist with anti-money laundering compliance training on identifying suspicious activity.
Compliance Analyst
AFC Bank Holdings Zimbabwe
06.2014 - Current
- Reviewed audit and monitoring reports related to consumer and client activities.
- Stayed current with latest changes to applicable regulatory standards and company procedures.
- Prepared documentation and records for upcoming audits and inspections.
- Assisted investigation and risk management teams with fraud investigations and risk identification.
Credit Risk Analyst
AFC Bank Holding Zimbabwe
08.2016 - 02.2021
- Analyzed applicants' financial status and credit and property evaluations to determine loan feasibility.
- Reviewed and verified income, credit reports and employment histories for each borrower.
- Obtained and reviewed credit reports, credit references, credit insurance and financial statements to establish credit limits for new accounts.
- Adhered to banking standards and government lending guidelines for loan services.
Debt Recovery Officer
AFC Bank Holding Zimbabwe
03.2008 - 05.2014
- Identify customers with outstanding debts
- Contact and track debtors, encouraging timely repayment
- Handle customer questions, complaints, and inquiries
- Create and implement debt collection courses of action
- Negotiate specific payment plan arrangements with debtors
- Investigate discrepancies to resolve outstanding customer accounts
Education
Foundations of Data Science Certificate
COURSERA
LONDON08.2023
Bachelors of Commerce Banking And Finance Honours
MIDLANDS STATE UNIVERSITY
ZIMBABWE07.2018
Higher National Diploma in Banking And Finance
HEXCO
ZIMBABWE12.2011
Diploma in Bank And Finance
HEXCO
ZIMBABWE12.2006
Skills
- Disposition Records
- Multimedia Presentations
- Assessing Compliance Risk
- Transaction Monitoring
- Excel
- T24 bank system
Additional Information
consent is given to use provided information for the purpose of job recruitment for more information don't hesitate to contact me.
Languages
English
Native language
English
Proficient
C2
Timeline
Anti-Money Laundering Analyst
NATWEST BANK
06.2022 - Current
Credit Risk Analyst
AFC Bank Holding Zimbabwe
08.2016 - 02.2021
Compliance Analyst
AFC Bank Holdings Zimbabwe
06.2014 - Current
Debt Recovery Officer
AFC Bank Holding Zimbabwe
03.2008 - 05.2014
Foundations of Data Science Certificate
COURSERA
Bachelors of Commerce Banking And Finance Honours
MIDLANDS STATE UNIVERSITY
Higher National Diploma in Banking And Finance
HEXCO
Diploma in Bank And Finance
HEXCO
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