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Mchotsa Banda

@mchotsabanda

Risk and compliance reporting professional at ZedMobile, validating transaction data and preparing Bank of Zambia returns.

Zambia

Message

What I'm looking for

I’m keen to apply my data quality and reporting experience to health information systems in support of HIV programme delivery.

At ZedMobile, I contribute to regulatory reports and Bank of Zambia returns, including daily Settlement Returns. I use SQL and spreadsheet analysis to investigate transaction data, validate reporting inputs, and reconcile information with Finance, Operations, and Technology teams.

Across banking operations, credit, and data roles, I’ve processed payments, reviewed credit applications, and maintained accurate records and reports. I’ve also drafted IT Standard Operating Procedures and Business Continuity Plans, and I’m studying for a BSc in Computing with Business as I pursue work supporting health information systems and HIV programme delivery.

Experience

Work history, roles, and key accomplishments

Current

Risk & Compliance / Regulatory Reporting

Current

ZedMobile

Jan 2026 - Present (10 months)

Contributed to preparation and consolidation of regulatory reports and Bank of Zambia monthly returns, and reported daily Settlement Returns. Used SQL and spreadsheet analysis to investigate transaction data and validate reporting inputs.

SQL Spreadsheet Analysis Regulatory Reporting Data Validation Reconciliations Risk Management User Acceptance Testing

Business Development Manager

MEiT / NexGen

Apr 2025 - Oct 2025 (6 months)

Coordinated sales campaigns and maintained client and pipeline records. Conducted opportunity research on the Zambia e-GP portal and supported preparation of proposals and briefs.

sales campaigns Client Management Pipeline Management Research Proposal Preparation KYC Onboarding

Payments Clerk

Zambia Industrial Commercial Bank (ZICB)

May 2024 - Nov 2024 (6 months)

Processed and verified payments (cheques, RTGS, EFT, mobile money) accurately and in line with procedures. Reconciled transactions and investigated and resolved discrepancies with internal teams and external institutions.

Payment Processing Reconciliations Discrepancy Investigation AML KYC Confidentiality

Credit Operations Officer

Laxmi Capital

Aug 2022 - Nov 2023 (1 year 3 months)

Reviewed and processed credit applications against policy, managing customer documentation and verification. Conducted financial analysis to support lending decisions and generated credit and portfolio performance reports.

Credit Analysis Financial Analysis Documentation Verification Reporting Process Improvement

Investment Analyst

Laxmi Capital

Aug 2021 - Aug 2022 (1 year)

Evaluated investment exposures, provided market and pricing information, and managed liquidity to support investment activity.

Investment Analysis Market Research Liquidity Management

Bank Teller

Stanbic Bank

Dec 2017 - Aug 2021 (3 years 8 months)

Processed customer transactions accurately, performed daily cash balancing and account reconciliations. Verified account and transaction information against banking controls and reported irregular activity.

Cash Handling Reconciliations Customer Service Banking Controls Confidentiality

Data Clerk

Maxline Enterprises

Nov 2016 - Mar 2017 (4 months)

Entered and updated customer information in databases, maintaining accuracy and integrity. Verified information against source documents and corrected discrepancies.

Data Entry Data Verification Database Management Reporting Digitization