Open to opportunities

Cephas Jeremani

@cephasjeremani

Message

Experienced financial crimes investigator with a strong track record.

Zimbabwe

Message

What I'm looking for

I am looking for a role that allows me to leverage my investigative skills and contribute to financial integrity within an organization.

With 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.

Experience

Work history, roles, and key accomplishments

Current

Financial Crimes Investigator

Current

Anti-Corruption Commission

Aug 2021 - Present (3 years 10 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.

Financial Accounting Fraud Detection Data Analysis Legal Compliance Risk Assessment Training Development Compliance

Finance Officer

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.

Financial Management Claims Handling Cash Management Budgeting Financial Reporting

Law Enforcement Officer

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.

Investigation Team Leadership Crime Reduction Training Development Compliance

Education

Degrees, certifications, and relevant coursework

Oxford Brookes University

BSc 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.