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CV Profile No.35663

Profile

Contact this profile for a recruitment
Last name : ****
First name : *******
Phone : +2***********
Email : ******@******
Date of birth : : ********
Nationality : not filled in
Address : *******************************

Attached CV :

Profile details

Job category searched
» Management
Professional experience
More than 10 years
» Banking, insurance, finance
Professional Experience: 
Since 08.2019
Bureau de Change and Remittances Manager
Metro Peech and Browne wholesalers
Well seasoned banker with more than 10 years experience in the banking sector. Experience in retail banking, exchange control compliance, AML/CFT Compliance, foreign exchange and international banking
Skills
Strong verbal and communication skills, conceptual skills, strong interpersonal skills, decision making, hard working, focused, attention to detail and self driven
Education
Master
06.2019 - 12.2019
AML/CFT CERTIFICATION
Association of certified compliance professionals
Training in Anti Money laundering and counter financing of terrorism. Understanding in depth importance of KYC and Customer due diligence in financial transactions. Identification of red flags and reporting of suspicious transactions
01.2016 - 06.2018
MASTERS IN BUSINESS ADMINISTRATION
NATIONAL UNIVERSITY OF SCIENCE AND TECHNOLOGY
Comprehensive training on the main functional areas of business administration. Developing analytical and interpersonal skills in strategic leadership and in the solution of business problems.
Languages
englishfluent
More information
in 3 months
Harare
Place of residence : Harare
Permanent contract
19.10.2020
9

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