Open to opportunities

dumi nkhana

@duminkhana

Message

Energetic professional passionate about accounting, compliance, and auditing.

Malawi

Message

What I'm looking for

I am looking for a role that allows me to leverage my compliance and financial analysis skills in a dynamic environment that values integrity and growth.

I am a dedicated professional with a Bachelor's Degree in Business Administration, specializing in Economics and Finance. My career has been marked by a strong focus on compliance and financial analysis, where I have honed my analytical skills and developed a keen understanding of the financial landscape. Currently, I serve as a Compliance Inspector at the Malawi Gaming and Lotteries Authority, where I conduct compliance inspections and financial audits, ensuring adherence to gaming laws and regulations.

Previously, I worked as a Financial Data Analyst at Credit Data CRB Ltd, where I consolidated and analyzed financial data to provide actionable insights that improved financial performance. My experience as an Assistant Compliance Officer at PSI Malawi further solidified my expertise in developing internal policies and ensuring compliance with laws and regulations. I am passionate about promoting responsible gambling and contributing to the integrity of the financial sector.

Experience

Work history, roles, and key accomplishments

Current

Compliance Inspector

Current

Malawi Gaming and Lotteries Authority

Apr 2023 - Present (2 years 3 months)

Conducted compliance inspections of gaming and betting establishments and verified monthly gaming and lotteries revenue. Collaborated with the Finance Department to conduct financial audits of licensees and monitored Anti-Money Laundering/Combating Financing Terrorism (AML/CFT) compliance programs. Produced compliance and revenue reports while processing consumer complaints and promoting responsib

Financial Audit AML CFT Regulatory Compliance Revenue

Current

Gaming compliance inspector

Current

Malawi Gaming and lotteries authority

Apr 2023 - Present (2 years 3 months)

Conducting compliance inspections. Verifying monthly gaming and lotteries revenue of licensees .Conducting financial audits of licensees in collaboration with Finance Department.
Monitoring Anti-Money Laundering/Combating Financing Terrorism (AML/CFT)
compliance programs. Examining and inspecting gaming machines, equipment and devices
Producing compliance and revenue reports

Communication Skills Problem Solving

Financial Data Analyst

Credit Data CRB Ltd

Feb 2020 - Mar 2023 (3 years 1 month)

Consolidated and analyzed financial data, including budgets and income statement forecasts, to provide recommendations for cost reduction and improved financial performance. Developed financial models, conducted benchmarking, and performed process analysis to structure sophisticated reports on financial status and risks. Identified trends and advised senior financial analysts based on sound analys

Financial Analysis Financial Modeling Forecasting Budgeting Performance Analysis SPSS Microsoft Excel

Accounts Assistant

Goal Malawi

Dec 2017 - Mar 2018 (3 months)

Oversaw accounts payable and accounts receivable functions, producing accurate accounts reports. Managed petty cash and maintained cash books, tracking spending and creating detailed reports. Provided essential clerical support to accounting staff, contributing to improved workflow processes and department efficiency.

Accounts Payable Accounts Receivable Financial Reporting Cash Management Petty Cash Workflow Optimization

Assistant Compliance Officer

PSI Malawi

Apr 2018 - Jan 2020 (1 year 9 months)

Developed and enforced internal company policies to ensure compliance with national laws and regulations. Regularly reported to management concerning the organization's adherence to legal frameworks. Conducted regular audits to identify potential weaknesses and non-compliance situations, creating realistic plans to overcome them.

Policy Development Regulatory Compliance Internal Auditing Risk Management Legal Compliance Communication Internal Controls

Education

Degrees, certifications, and relevant coursework

Unknown

Bachelor's Degree, Business Administration (Economics and Finance)

Grade: Credit

Studied Business Administration with a focus on Economics and Finance, achieving a Credit. Gained foundational knowledge in economic principles and financial management.

Institute of Chartered Accountants in Malawi (ICAM)

Accounting Technician Diploma, Accounting

Completed the Accounting Technician Diploma program through the Institute of Chartered Accountants in Malawi (ICAM). Developed practical skills in accounting principles and practices.

Institute of Chartered Accountants in Malawi (ICAM)

Certificate, Financial Accounting

Obtained a Certificate in Financial Accounting from the Institute of Chartered Accountants in Malawi (ICAM). Focused on core concepts and applications of financial accounting.