Vongai Violet Bayiwa
Head of Compliance at African Century Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Harare, Zimbabwe, ZW
Languages
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Shona -
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English -
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Credentials
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Learning GDPR
LinkedInOct, 2021- Sep, 2024 -
Certified Anti-Money Laundering Specialist (CAMS)
ACAMSAug, 2018- Sep, 2024 -
Governance, Risk and Compliance Management
IABFM AfricaAug, 2018- Sep, 2024 -
P3O
AXELOS Global Best PracticeMar, 2018- Sep, 2024
Experience
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African Century Limited
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Zimbabwe
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Financial Services
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1 - 100 Employee
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Head of Compliance
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Apr 2022 - Present
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EcoCash Holdings
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Zimbabwe
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Information Technology & Services
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300 - 400 Employee
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Financial Crime Compliance Specialist
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Jun 2021 - Jul 2022
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FBC Holdings Limited
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Zimbabwe
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Financial Services
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200 - 300 Employee
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Compliance Officer
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Apr 2018 - Jun 2021
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Legal Officer
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Jun 2017 - Jun 2021
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Law Society of Zimbabwe
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Zimbabwe
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Law Practice
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1 - 100 Employee
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Legal Assistant Intern
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Feb 2014 - Nov 2015
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University of Fort Hare
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South Africa
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Higher Education
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700 & Above Employee
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Law Student
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Jan 2010 - Dec 2013
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Education
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University of Fort Hare
Bachelor of Laws (LLB), Law -
National University of Science and Technology
Master of Business Administration - MBA, Business/Commerce, General
Community
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