Open to opportunities

Katongo Katilungu

@katongokatilungu

Message

I am a results-driven finance professional specializing in fraud detection, risk management, and client growth.

Zambia

Message

What I'm looking for

I seek a mid-level role in risk, compliance, or fraud where I can apply AML, enterprise risk frameworks, and data analysis in a collaborative team to strengthen controls and drive growth.

I am a results-driven professional with a strong background in Finance, Customer relationship management, and Risk management within the Banking and FinTech sectors.

As a Fraud Analyst I investigated, reported, and prevented over 90% of fraudulent and suspicious activities and implemented enterprise-wide risk management initiatives; as a Customer Relationship Officer I achieved over 70% of an annual deposit mobilization target (ZMW 12 million). I am certified in Anti-Money Laundering, Enterprise Risk Management, and hold an FMVA credential, and I apply data analysis, stakeholder management, and operational controls to protect assets and drive portfolio growth.

Experience

Work history, roles, and key accomplishments

Risk Department Intern

Atlasmara Bank Zambia Limited

Nov 2021 - Jul 2022 (8 months)

Executed risk assessments and supported compliance remediation initiatives while training in global retail banking standards, improving risk reporting accuracy.

Risk Assessment Retail Banking Data Analysis

Membership and Contributions Intern

National Health Insurance Management Authority

Feb 2021 - Aug 2021 (6 months)

Processed health insurance claims, performed accounts reconciliations and supported service delivery operations, improving claims processing accuracy.

Claims Processing Account Reconciliation Customer Service Data Entry Microsoft Excel