At Standard Chartered Bank Zambia, I provide Financial Crime Compliance risk management and advisory support on AML/CFT requirements, internal policies, and regulatory expectations. I translate regulatory and Group standards into monitoring, investigation, reporting, and control processes.
I review suspicious transactions and financial crime alerts, assess risk indicators, and support investigations and reporting. I also conduct and support risk assessments, identifying control gaps and areas requiring remediation.
I review audit and compliance findings and coordinate corrective actions with relevant stakeholders. I also design and deliver AML/CFT training to strengthen staff understanding of regulatory obligations and control responsibilities.
On a short-term assignment with Standard Chartered Bank Zambia, I led Futuremakers community initiatives, including Women in Tech and youth enterprise programmes, and coordinated the national Employee Volunteering strategy. My earlier banking experience includes credit research, KYC and AML procedures, and clearing and transfers.
