Lyn Manjengwa

I am a performance-driven banking professional with a solid foundation in banking operations, compliance risk management, and data integrity assurance. My experience spans regulatory reporting, AML/KYC compliance processes, and account management, where I have consistently demonstrated my ability to streamline operations and enhance service delivery.

At ZB Financial Holdings, I ensured compliance in customer account openings by meticulously verifying KYC documentation against bank policies. My role involved managing customer mandates and processing high volumes of transactions while maintaining accuracy and quality standards. I also collaborated with team leaders to optimize workflows, significantly improving turnaround times and ensuring efficient transaction processing.

During my internship at First Capital Bank, I conducted KYC/AML checks and monitored suspicious transactions, contributing to the strengthening of compliance frameworks. I am currently pursuing a Master of Science in Corporate Finance and Investment Management, building on my Bachelor of Commerce Honors in Banking and Investment Management. I am passionate about continuous improvement and dedicated to achieving financial performance targets while ensuring regulatory compliance.