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Abraham Mapuranga

@abrahammapuranga

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ACAMS-certified specialist with over 10 years in financial crime investigation.

Cayman Islands

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What I'm looking for

I seek a role that allows me to leverage my expertise in financial crime investigation while fostering a collaborative and growth-oriented work environment.

I am an ACAMS-Certified Anti Money-Laundering Specialist with over a decade of experience in investigating financial crimes. My career has been dedicated to combating money laundering and terrorist financing through meticulous investigations and reporting. I have a proven track record of producing accurate reports and collaborating with law enforcement to ensure justice is served. My commitment to excellence is reflected in my role as a voluntary tutor at Alpha Academy, where I have successfully guided candidates to a 100% pass rate in their certification exams.

In addition to my extensive experience, I hold certifications in FATCA/CRS and am currently pursuing an Associate of Applied Science in Business Administration. My background as a Police Officer in Zimbabwe has equipped me with the skills necessary to conduct thorough investigations and collaborate with various stakeholders. I am passionate about sharing my knowledge and expertise to help others succeed in the fight against financial crimes.

Experience

Work history, roles, and key accomplishments

Current

Voluntary Tutor

Current

Alpha Academy

Feb 2024 - Present (1 year 4 months)

Conducted ACAMS classes for candidates preparing for certification exams, focusing on money laundering, terrorist financing, and international laws. Achieved a 100% pass rate for students.

ACAMS Teaching

Security Officer

National Security Services

Sep 2023 - Nov 2023 (2 months)

Enforced security protocols, conducted surveillance, and produced detailed reports. Responded to emergencies and collaborated with law enforcement.

Security Protocols Reporting Team Collaboration

Security Officer

The Security Centre Limited

Oct 2022 - Aug 2023 (10 months)

Ensured safety through surveillance and patrols, produced reports, and provided concierge services. Responded to emergencies and collaborated with law enforcement.

Security Protocols Reporting

Police Officer

Zimbabwe Republic Police

Nov 2009 - Mar 2020 (10 years 4 months)

Conducted investigations of financial crimes, prepared detailed reports for court, and testified as an investigating officer. Collaborated with government agencies to prevent crime.

Investigation Reporting Testifying