Open to opportunities

Malvin Kamuriwo

@malvinkamuriwo

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Compliance and financial-crime specialist transforming compliance into proactive risk management

Zimbabwe

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What I'm looking for

I seek leadership roles in financial crime, compliance or risk where I can build proactive frameworks, drive regulatory adherence, mentor teams, and implement controls and analytics to reduce exposure and improve governance.

I am a compliance and financial crime specialist with extensive experience leading financial crime prevention, compliance monitoring, risk assessments, and IT risk reviews across banking and corporate sectors. I hold CAMS, CISA, CISI and SAP S/4HANA Financial Accounting certifications and apply a proactive, control-focused approach to compliance.

I have led compliance programs at a major bank and built governance and monitoring frameworks for public and private clients, delivering measurable results including award-winning compliance performance and improved regulatory outcomes. I focus on transforming reactive processes into proactive controls, training teams, and embedding compliance into business operations.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Compliance Manager

Current

Stanbic Bank Zimbabwe

Feb 2024 - Present (1 year 6 months)

Lead Stanbic Bank Zimbabwe's Financial Crime Prevention function, implementing AML/CFT/CPF frameworks, policies and training while providing specialist advisory to reduce financial crime risk.

AML CFT Financial Crime Prevention Policy Development Training Risk Assessment Regulatory Reporting Stakeholder Management

Senior Compliance Monitoring Manager

Stanbic Bank Zimbabwe

Mar 2021 - Feb 2024 (2 years 11 months)

Developed and delivered the Annual Compliance Monitoring Plan, performed gap analyses and reviews to strengthen controls and compliance assurance, earning multiple Standard Bank Group awards for compliance excellence (2021–2022).

Compliance Monitoring Gap Analysis AML CFT Compliance Reporting Internal Controls Audit Risk Assessment Process Improvement

Head of Risk & Compliance

Baobab Corporate Governance

Mar 2018 - Feb 2021 (2 years 11 months)

Oversaw risk and compliance programs, developed governance frameworks and conducted legal, IT and operational risk audits; identified an 80% FICA non-compliance issue for a client, avoiding regulator fines.

Risk Management Corporate Governance Policy Development Legal Compliance IT Governance Excel Business Continuity Contract Drafting

Risk & Compliance Consultant

World Bank Group

Nov 2019 - Mar 2020 (4 months)

Advised the Office of the President's Corporate Governance Unit on SOE monitoring, implemented risk assessment plans and developed a compliance self-assessment tool used to produce the first SOE Corporate Governance Compliance Report.

Risk Assessment Corporate Governance Training Development Regulatory Universe Data Collection

Compliance Manager

Stanbic Bank Zimbabwe

Sep 2015 - Feb 2018 (2 years 5 months)

Developed and implemented compliance standards and procedures, advised on regulatory requirements and product risk, achieving a 100% AML compliance rating within Corporate & Investment Banking in 2017.

AML CFT Compliance Monitoring Reporting

Judge's Assistant

Judicial Service Commission

Jan 2015 - Aug 2015 (7 months)

Researched legal issues, prepared bench memoranda and assisted in drafting and handing down High Court judgments, contributing to timely and well-regarded judicial outcomes.

Legal Research Legal Drafting Case Management Court Procedures Calendar Management