Tatenda Percy Mhungu

Served as the Designated Compliance Officer for the MANSA digital platform, ensuring adherence to laws, regulations, and policies across 10 SADC and 13 Caribbean countries. Managed business continuity, reviewed and published Customer Due Diligence profiles, and conducted compliance trainings for stakeholders.

Interpreted regulatory obligations and developed the company's Compliance Plan and Tracker. Prepared daily, weekly, monthly, and quarterly regulatory returns, and advised business units on compliance-related projects. Conducted independent due diligence and monitored transactions for suspicious activities.

Led a team of Compliance Officers, formulating Compliance Risk Management Plans for key business units. Administered and conducted AML/CFT training for staff members. Assisted in compliance audits and championed the AML/CFT Institutional Risk Assessment.

Prepared RTGS schedules and processed internal money transfers and bulk salary payments for corporate customers. Balanced and reconciled branch suspense accounts. Handled cash withdrawals, deposits, and remittance payouts.

Processed RTGS and internal money transfers, and initiated bulk salary payments for corporate clients. Managed cash operations, including transfers to tellers, cash in transit, and vault custodianship. Handled account closures, expenditure vouchers, and foreign exchange transactions.

Completed a Master of Science in Finance and Investment. The program focused on advanced financial concepts and investment strategies.

Obtained a Bachelor of Commerce (Honors) in Finance. The curriculum provided a comprehensive understanding of financial principles and practices.

Grade: A

Achieved three Advanced Level (A-Level) passes in Accounting (A), Economics (A), and Business Studies (A). This foundational education provided strong analytical and business acumen.