Jacob Chiwandamira (MAcc,AIBZ)

International Banking Supervisor at African Century Limited
  • Claim this Profile
Contact Information
Location
Zimbabwe, ZW

Topline Score

Bio

Generated by
Topline AI

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Experience

    • Zimbabwe
    • Financial Services
    • 1 - 100 Employee
    • International Banking Supervisor
      • Aug 2021 - Present

    • International Banking Officer
      • Feb 2020 - Jul 2021

      Certified banker and accountant with 8 years of experience in International banking, exchange control , trade finance processes and account reconciliations. Possess a Masters of Commerce Degree with a focus in accounting. Seeking to leverage my international banking, exchange control, trade finance and accounting expertise and experience into a managerial role as a corporate banker.

    • Acting Supervisor Exchange Control
      • Apr 2019 - Jan 2020

      -Contributed to international banking and exchange control strategy formulation as many as 20 new clients were on boarded-Facilitated exchange control inspections getting ratings of between 3.5 to 4 and ensured compliance with international regulations-Established and managed correspondent banking relationships-Processed international payments in accordance with Anti-Money laundering (AML) regulations-Identified opportunities in strategic commodity imports such as Fuel and Maize and exports and structured appropriate deals-Managed staff performance and identified training and developmental needs such as LC and Exchange Control Training Show less

    • International Banking and Exchange Control Officer
      • Apr 2018 - Mar 2019

      -Contributed to international banking and exchange control strategy formulation as many as 20 new clients were on boarded-Facilitated exchange control inspections getting ratings of between 3.5 to 4 and ensured compliance with international regulations-Established and managed correspondent banking relationshipsProcessed international payments in accordance with Anti-Money laundering (AML) regulations-Identified opportunities in strategic commodity imports such as Fuel and Maize and exports and structured appropriate deals-Managed staff performance and identified training and developmental needs such as LC and Exchange Control Training Show less

    • Data Capture Clerk
      • Nov 2016 - Jan 2017

      - Creating a comprehensive credit registry (RBZ Project) - Creating a comprehensive credit registry (RBZ Project)

    • United States
    • Insurance
    • Private Tutor
      • Jun 2014 - Oct 2016

      -Taught ordinary level and advanced level commercial subjects with most students passing their finals with National and International bodies -Taught ordinary level and advanced level commercial subjects with most students passing their finals with National and International bodies

    • Exchange Control Officer
      • Apr 2013 - May 2014

      - Processed daily and weekly CEBAS and Computerised Exports Payments Exchange Control System (CEPECS) returns as per RBZ regulations as well as CD1s and CD3s in CEPECS- Advised on-boarded and potential exporters on their business

    • Credit Clerk
      • Mar 2012 - Mar 2013

      - Processed applications for credit facilities, had a low default rate- Prepared RBZ sectoral analysis reports- Captured loans, rollovers, overdrafts, or other approved facilities in the T24 system banking system- Compiled credit facilities statistics for use by Management

    • Intern
      • Mar 2011 - Mar 2012

      - Went through various departments : Central clearing, met centre , card processing, retail Banking (telling, customer service, and enquiries), treasury back office, international banking, exchange control, treasury front office, and finance

Education

  • Institute of Bankers Zimbabwe
    Diploma, Banking
    2017 - 2018
  • Midlands State University
    Master of Commerce, Accounting
    2018 - 2019
  • Zimbabwe Open University
    Bachelor of Commerce - BCom, Accounting
    2013 - 2017
  • Ellis Robins High School
  • Haig Park Primary

Community

You need to have a working account to view this content. Click here to join now