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Dumisani Mbiba

@dumisanimbiba

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Risk Officer at TelOne Zimbabwe coordinating ISO 31000 enterprise risk management and leading incident investigations.

Zimbabwe

Message

At TelOne Zimbabwe, I coordinate enterprise risk management activities aligned with ISO 31000 and assess operational and financial risks. I maintain risk registers, incident logs, and management reports, and support internal and external audits through compliance monitoring.

I also lead incident investigations and recommend corrective risk mitigation measures. At Euro Exim Bank, I supported trade finance transactions and performed KYC, AML, and CTF compliance checks; earlier, I worked in finance operations at TelOne Zimbabwe and as a Trainee Life Underwriter at First Mutual Life Assurance.

Experience

Work history, roles, and key accomplishments

Current

Risk Officer

Current

TelOne Zimbabwe

Jan 2022 - Present (4 years 9 months)

Coordinates enterprise risk management activities aligned with ISO 31000 standards. Conducts operational and financial risk assessments, maintains risk registers, and supports audits and incident investigations.

Enterprise Risk Management ISO 31000 Operational Risk Financial Risk Risk Assessment Internal Controls Audit Incident Management Reporting

Trade Finance Executive

Euro Exim Bank

Jan 2024 - Dec 2024 (11 months)

Supported trade finance transactions including Letters of Credit and Bank Guarantees. Performed KYC, AML, and CTF compliance checks and assisted with client onboarding and documentation verification.

Trade Finance Letters of Credit Bank Guarantee KYC AML CTF Compliance Client Onboarding Relationship Management

Finance Clerk

TelOne Zimbabwe

Jan 2021 - Dec 2022 (1 year 11 months)

Processed and reconciled billing records and financial transactions. Supported monthly reporting, reconciliations, and variance analysis while ensuring compliance with internal controls.

Financial Reconciliations Billing Reporting Variance Analysis Internal Controls Compliance

Trainee Life Underwriter

First Mutual Life Assurance

Jan 2019 - Dec 2020 (1 year 11 months)

Evaluated insurance applications for underwriting eligibility and pricing. Prepared quotations and underwriting recommendations, and maintained underwriting records and audit documentation.

Underwriting Insurance Risk Assessment Quotations Documentation Audit