Summary
Overview
Work History
Education
Skills
Certification
References
Timeline
Generic

Killian Tafadzwa Chikombe

Harare

Summary

Compliance Officer with extensive experience in the financial and banking sector, excelling in regulatory compliance and risk assessment. Proven track record in implementing effective monitoring tools and conducting comprehensive audits. Strong analytical skills and a commitment to fraud prevention enhance my ability to drive compliance initiatives and ensure organizational integrity.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Compliance Officer – Monitoring & Testing

People's Own Savings Bank (POSB)
Harare
08.2023 - Current
  • Contribute to the Annual Compliance Monitoring Plan through in-depth reviews and reporting
  • Provide regulatory compliance advice and guidance to business units
  • Conduct AML/CFT/CPF Risk Assessments, ensuring alignment with regulatory frameworks
  • Monitor Swift Transactions, Mastercard Data Integrity, and GoAML platform for compliance
  • Lead compliance audits, due diligence checks, and staff training on AML/CFT regulations
  • Implement compliance monitoring tools and update policies on Anti-Bribery & Corruption, Conflicts of Interest, and General Compliance
  • Enhance compliance integration with the Electronic Company Registry and banking core system
  • Oversee Swift payment control monitoring for sanctions and high-risk jurisdictions

Fraud Analyst

CABS Mobile Banking
Harare
01.2022 - 07.2023
  • Investigated disputed cardholder transactions in line with Visa & Mastercard regulations
  • Monitored fraud detection systems to identify suspicious transaction patterns and mitigate risks
  • Submitted Quarterly Monitoring Reports (QMR) to Visa & Mastercard
  • Utilized Visa Risk Manager & Mastercard Connect for real-time fraud monitoring

Funds Transfer Analyst

CABS Mobile Banking
Harare
06.2019 - 12.2021
  • Managed funds transfers, reconciliations, and regulatory reporting
  • Verified and processed transactions while ensuring compliance with financial policies
  • Assisted in CABS Treasury back-office functions and journal processing

Merchant POS Support Officer

CABS Mobile Banking
Harare
06.2016 - 05.2019
  • Provided technical support for POS devices, troubleshooting software & hardware issues
  • Conducted merchant onboarding, compliance reviews, and fraud prevention training on Visa, Mastercard & ZimSwitch transactions
  • Managed merchant relationship engagements and conducted site inspections

Statistics Student Attachee

Zimstat
Harare
09.2014 - 09.2015
  • Conducted data collection, coding, and statistical analysis for national surveys
  • Assisted in crime statistics reporting and household survey analysis

Education

Master of Science - Data Science

University of Zimbabwe
Harare
06.2026

BSc (Hons) - Operations Research and Statistics

National University of Science And Technology
Bulawayo
05.2016

Skills

  • Regulatory Compliance & AML/CFT
  • Risk Assessment & Fraud Prevention
  • Transaction Monitoring and Financial Crime Analysis
  • Statistical & Data Analysis
  • Policy Development and Compliance Audits
  • Customer Due Diligence (KYC & Sanctions Screening)
  • Analytical Thinking & Problem-Solving
  • Data Analytics and Predictive Modeling

Certification

  • Anti-Money Laundering Compliance, Digital Frontiers Institute, 2024
  • Forensic Accounting & Fraud Examination, West Virginia University, 2023
  • PCI DSS Implementation Course, Koenig Solutions, Pvt Ltd., 2024
  • Mastercard Academy Training, Victoria Falls, 2024
  • Mastercard Operations & Technology Workshop, Johannesburg, 2024
  • Cybersecurity Foundations: Governance, Risk & Compliance, LinkedIn Learning, 2023
  • Audit and Due Diligence: Priorities & Best Practices, LinkedIn Learning, 2023

References

1. Tendai Manhide - Compliance Manager POSB, Harare 0242775916 ext 1055

tmanhide@posb.co.zw ,Cell : +263 77 602 8555

2. Japhet Sanyangore - Visa and Mastercard Manager CABS Mobile Banking 883823 ext 1204

japhets@cabs.co.zw, Cell: +263 77 297 7932

3. Thembinkosi Nkomo - Merchant Services Manager CABS Mobile Banking, Harare 883823 ext 1232 thembinkosin@oldmutual.co.zw , Cell : +263 77 241 4955

Timeline

Compliance Officer – Monitoring & Testing

People's Own Savings Bank (POSB)
08.2023 - Current

Fraud Analyst

CABS Mobile Banking
01.2022 - 07.2023

Funds Transfer Analyst

CABS Mobile Banking
06.2019 - 12.2021

Merchant POS Support Officer

CABS Mobile Banking
06.2016 - 05.2019

Statistics Student Attachee

Zimstat
09.2014 - 09.2015

Master of Science - Data Science

University of Zimbabwe

BSc (Hons) - Operations Research and Statistics

National University of Science And Technology

Similar Profiles

CREATE PROFILE
Killian Tafadzwa Chikombe
Build your own profile at Resume-Now.com