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Stephen Duri

@stephenduri

AML and Compliance Officer at Lion Microfinance Limited who conducted AML/CFT risk assessments and filed SARs with the FIU.

Zimbabwe

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What I'm looking for

I’m seeking remote AML, compliance and finance roles.

At Lion Microfinance Limited, I developed and maintained AML/CFT policies, procedures and controls, conducted risk assessments, and filed Suspicious Activity Reports with the Financial Intelligence Unit. I also responded to regulatory inquiries and audits and delivered staff training.

Earlier at Lion Microfinance Limited, I processed treasury transactions and loan disbursements, performed bank reconciliations, and analyzed reports. At Eduloan Microfinance Zimbabwe, I assessed loan applications, processed disbursements, and prepared cashbooks and bank reconciliations; I’m now extending my analysis skills through the Applied Data Science Lab certificate at WorldQuant University.

Experience

Work history, roles, and key accomplishments

AML and Compliance Officer

Lion Microfinance Limited

Sep 2024 - May 2026 (1 year 8 months)

Developed and maintained AML/CFT policies, procedures and controls. Conducted risk assessments, filed Suspicious Activity Reports with the FIU, and handled regulatory inquiries and audits.

AML CFT Policies AML ATF Risk Assessment Suspicious Activity Reports Regulatory Compliance Corporate Trainer

Operations Clerk (Back Office)

Lion Microfinance Limited

Sep 2023 - Aug 2024 (11 months)

Captured and processed data and treasury transactions, processed loan disbursements, and produced offer letters. Performed bank reconciliations and maintained collateral and records.

Data Processing Treasury Transactions Loan Disbursement Bank Reconciliation Records Management