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@cephasjeremani
Experienced financial crimes investigator with a strong track record.
ZimbabweWith over 13 years of dedicated experience in fraud investigation and law enforcement, I have developed a wealth of knowledge in public finance fraud investigations, data analysis, and legal compliance. My most significant achievement includes recovering $1.2 million in fraudulent government contracts, showcasing my commitment to combating financial crimes.
Currently, as a Financial Crimes Investigator at the Anti-Corruption Commission in Harare, I have successfully solved over 90 cases of financial crimes, including money laundering and bribery. I also conduct regular risk assessments and provide training programs on ethics and compliance, ensuring that organizations adhere to legal standards and mitigate risks effectively.
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Work history, roles, and key accomplishments
Anti-Corruption Commission
Aug 2021 - Present (4 years 3 months)
Conducted extensive investigations into financial crimes, including money laundering and fraud, solving over 90 cases. Developed training programs on ethics and compliance and provided guidance on compliance matters.
Zimbabwe Republic Police Staff College
Aug 2020 - Aug 2021 (11 months)
Managed financial records, processed claims, and handled cash management. Prepared financial statements, budgets, and various management reports.
Zimbabwe Republic Police
Dec 2011 - Jan 2020 (8 years 1 month)
Led a team of investigators to solve complex criminal cases, reducing crime rates. Drafted and implemented over 30 successful operational orders and developed training programs on ethics and compliance.
Degrees, certifications, and relevant coursework
OUBSc Honours Degree, Applied Accounting
2017 - 2017
Completed a BSc Honours Degree in Applied Accounting, focusing on financial principles, accounting practices, and analytical skills necessary for effective financial management.
Software and tools used professionally
ZimbabweYou can contact Cephas and 90k+ other talented remote workers on Himalayas.
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