Nyasha Lydia Juru
Bank Examiner
Harare
Summary
Meticulous Bank Examiner offering 5 years of experience in field and enterprising, diligent style. Successful investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures.
Overview
6
6
years of professional experience
2
2
Certifications
Work History
Bank Examiner
Reserve Bank Of Zimbabwe
02.2019 - Current
- Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
- Reported violators of financial regulations to appropriate parties for disciplinary action.
- Assisted with development of new Microfinance Regulations and National Financial Inclusion Strategies.
- Provided guidance and support to banks in implementing new regulations or updating existing policies, ensuring seamless transitions during compliance changes.
- Prepared concise reports outlining examination findings, areas needing improvement, and recommended actions for management consideration.
- Completed quarterly assessments of financial and performance records and reports to promote operational improvements.
- Audited and examined financial records, checking for accuracy and compliance with established regulations.
Data Clerk
AFC Land Bank
09.2018 - 01.2019
- Utilized techniques for increasing data entry speed.
- Supported team members by cross-checking their work to ensure accuracy and consistency in data entry.
- Compared transcribed data with source document to detect and correct errors.
- Enhanced data accuracy by diligently reviewing and correcting discrepancies in reports.
- Contributed to process improvements by identifying opportunities for automation or workflow optimization in data-related tasks.
Education
Master of Science - Finance And Investments
National University of Science And Technology
Bulawayo, Zimbabwe 04.2001 -
Master of Science - Banking And Finance
Midlands State University
Gweru, Zimbabwe 04.2001 -
Skills
- Procedure optimization
- Excellent Communication
- Analytical Skills
- Professional Risk Manager
- Regulation Enforcement
- Certified Digital Finance Practitioner
- Practical Skills for leading gender change
Accomplishments
- Collaborated with the Financial Inclusion Unit in the development of the National Financial Inclusion Strategy II.
- Achieved the review of Microfinance regulations through. collaboration efforts with the Compliance Unit in Bank Supervision.
- Facilitated in the planning and documentation of the inogural National Financial Inclusion Conference.
- Facilitate setting up of Women Finance and Developemnt Thematic Working Group meetings.
Certification
[Digital Money], [Digital Frontiers Institute - [3 months]
Timeline
[ATI - Gender Inequality and Macroeconomics] Training - [4 weeks]
02-2024
[Digital Money], [Digital Frontiers Institute - [3 months]
12-2020
Bank Examiner
Reserve Bank Of Zimbabwe
02.2019 - Current
Data Clerk
AFC Land Bank
09.2018 - 01.2019
Master of Science - Finance And Investments
National University of Science And Technology
04.2001 -
Master of Science - Banking And Finance
Midlands State University
04.2001 -
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