Dumisani Tsuro
@dumisanitsuro
I strengthen compliance, AML/KYC, and risk controls through data-driven financial analysis.
ZimbabweWhat I'm looking for
I'm currently strengthening regulatory compliance and governance at Old Mutual Zimbabwe, where I monitor risk frameworks, conduct KYC and sanctions-screening reviews, and support compliance investigations.
Previously at Ten Ten Technologies, I led revenue recognition and reconciliations while building revenue forecasts in QlikSense, Advanced Excel, and Jira. I also assessed controls, systems, operational KPIs, and regulatory risks using ISO 31000 and COSO-aligned practices.
My audit experience with the Ministry of Finance and Economic Development built my foundation in inspections, evidence collection, control reviews, and remediation reporting. I bring CRISC and CRCMP certifications, accounting training, and a practical focus on accountable risk management.
Experience
Work history, roles, and key accomplishments
Compliance Administrator
Old Mutual Zimbabwe
May 2025 - Present (1 year 4 months)
Implemented and monitored risk and compliance frameworks, ensuring alignment with regulatory requirements and internal governance standards. Conducted KYC reviews, customer due diligence, and sanctions screening to identify AML risk indicators and data gaps.
Revenue Analyst
Ten Ten Technologies Pvt Ltd
Sep 2023 - May 2025 (1 year 8 months)
Performed risk and compliance assessments to ensure adherence to operational, regulatory, and quality standards. Led end-to-end revenue recognition processes and reconciled revenue accounts with a high degree of accuracy.
Audit Intern
Ministry of Finance and Economic Development
Dec 2020 - Dec 2021 (1 year)
Participated in audit inspections and reviews of systems, processes, and internal controls across government entities. Assessed compliance with policies, laws, and governance frameworks, identifying control weaknesses and compliance gaps.
Education
Degrees, certifications, and relevant coursework
IARCP
Certified Risk and Compliance Management Professional (CRCMP), Risk and Compliance Management
Certified Risk and Compliance Management Professional (CRCMP) from IARCP, expected in 2026.
ISACA
Certified in Risk and Information Systems Control (CRISC), Risk and Information Systems Control
Certified in Risk and Information Systems Control (CRISC) from ISACA, expected in 2026.
Natlage
Skills Assessment, Accounting and Finance
Accounting and Finance Skills Assessment from Natlage, completed in 2025.
Midlands State University
Bachelor of Accounting, Accounting
Bachelor of Accounting from Midlands State University, completed in 2022.
Tech stack
Software and tools used professionally
Availability
Location
ZimbabweAuthorized to work in
Salary expectations
Job categories
Skills
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