# Evody Lukunga

Evody Lukunga is a remote worker on Himalayas, Senior Front-Line Associate at Cactus Money Transfers, based in Zambia.

Source: https://himalayas.app/@evodylukunga1

```text
Branch Reconciliation Officer at Cactus Money Transfers, investigating discrepancies and strengthening branch controls.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Zambia |
| Authorized to work in | Zambia |
| Salary expectations | 30k+ USD |
| Job categories | Branch Reconciliation Officer, Business Control Officer |
| Skills | Branch Reconciliation, Transaction Balancing, Business Controls, Operational Controls, Cash Management, Safekeeping, KYC Compliance, Anti Money Laundering, Fraud Detection, Fraud Response, Transaction Processing, Financial Record Keeping, Daily Reporting, Excel, Microsoft Word |

## About

```text
At Cactus Money Transfers, I perform branch transaction reconciliations and investigate discrepancies to support accurate financial and operational records. I also monitor branch processes and review daily transactions, balances, and reports for completeness and accuracy.

In my Branch Reconciliation Officer and Business Control Officer role, I support cash control, safe custody, and proper transaction documentation. I maintain accurate records and escalate exceptions or irregularities to the appropriate authority.

As a Senior Front-Line Associate, I processed daily cash inbound and outbound transactions for Western Union and protocol issues. I balanced transactions at the end of each day, prepared daily reports, and maintained safe custody of cash and branch safe keys.

My work has included KYC procedures, customer service, and support for anti-money laundering and fraud prevention requirements. I have also completed training in anti-money laundering practices, fraud alertness and detection, and fraud response procedures.
```

## Experience

### Senior Front-Line Associate (current)

Cactus Money Transfers. Jul 2017 - Present

```text
Processed daily cash inbound and outbound transactions for Western Union and protocol issues. Balanced transactions at the end of each day and prepared daily reports.
```

Skills: Cash-Handling, Transaction-Processing, KYC, Customer-Service, Record-keeping, Reporting

### Branch Reconciliation Officer & Business Control Officer

Cactus Money Transfers

```text
Perform branch transaction reconciliations and investigate discrepancies. Monitor business controls and branch processes to promote compliance with company policies.
```

Skills: Reconciliations, Business-Controls, Compliance, KYC, AML, Fraud-Prevention, Cash-Management, Record-keeping, Excel

## Education

### Zambia Centre for Accountancy Studies (ZCAS)

Bachelor of Marketing Management, Marketing Management. 2022 - Present

```text
Pursuing a Bachelor of Marketing Management, currently in the fourth year.
```

### Twin Palm Secondary School

Grade 12 Certificate, General Studies. 2014 - 2016

```text
Completed secondary education and obtained a Grade 12 Certificate.
```

### Yotam Muleya Secondary School

Grade 9 Certificate, General Studies. 2012 - 2013

```text
Completed secondary education and obtained a Grade 9 Certificate.
```

### Lady Emes Secondary School

Grade 7 Certificate, General Studies. 2005 - 2012

```text
Completed primary education and obtained a Grade 7 Certificate.
```

## Tech stack

- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint

To contact Evody, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

## People also viewed

- [david nsofu](https://himalayas.app/@davidnsofu): Team Leader for Financial Operations & Treasury Operations, FNB Zambia
- [Muletambo Mulozi](https://himalayas.app/@muletambomulozi): Assistant Manager Risk & Credit, Bayport Financial Services Zambia Limited
- [Felicia Mwape](https://himalayas.app/@feliciamwape): Supervisor (FLA), Western Union (Cactus Financial Services)
- [Katongo Katilungu](https://himalayas.app/@katongokatilungu): Risk Department Intern, Atlasmara Bank Zambia Limited
- [Chipo Mwale](https://himalayas.app/@chipomwale): Control Risk and Compliance Asst, Multichoice Limited
- [Chisha Kabosha](https://himalayas.app/@chishakabosha): Credit Control Officer, Zamtel Limited
- [Chama Mtonga](https://himalayas.app/@chamamtonga): Operations Officer, Zambia National Building Society
- [JOSEPHINE SIGUBHU](https://himalayas.app/@josephinesigubhu): Assistant Accountant, Barcelos Zimbabwe
- [Temwani Nalondwa](https://himalayas.app/@temwaninalondwa): Financial Crime Compliance Analyst, Standard Chartered Bank Zambia
- [DALITSO BANDA](https://himalayas.app/@dalitsobanda): Accounts Assistant, Zambia Airports Corporation Limited