Tariro T.
AML & Compliance Officer at MeritKapital Ltd- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
CY
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Credentials
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ICA International Advanced Certificate in Anti Money Laundering
International Compliance AssociationJul, 2022- Nov, 2024 -
Cysec Anti Money Laundering (AML )Certificate
CySEC - Cyprus Securities and Exchange CommissionJun, 2020- Nov, 2024 -
Cysec Advanced Certificate
CySEC - Cyprus Securities and Exchange Commission -
Insurance certificate of Proficiency
Insurance Institute of Zimbabwe
Experience
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MeritKapital Ltd
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Cyprus
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Financial Services
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1 - 100 Employee
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AML & Compliance Officer
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Aug 2019 - Present
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Assistant Compliance Officer
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Aug 2018 - Aug 2019
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Alliance Insurance Company, Inc.
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United States
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Insurance
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1 - 100 Employee
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Legal Officer
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Apr 2017 - Jul 2018
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Legal Assistant
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Jun 2015 - Mar 2017
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Education
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2011 - 2015
University of Zimbabwe
Bachelor of Laws (LLB), 2.1
Community
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