Shepherd Maviza
Compliance and Risk Analyst at Old Mutual Zw
Based in Harare, Zimbabwe
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Seniority
Staff
Department
Finance & Accounting
Location
Harare
Industry
Financial Services
Company size
913
Contact information
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s•••••••@oldmutual.co.zw
Phone
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Background
About Shepherd Maviza
A well driven Quantitative Compliance and Risk Analyst with a background in actuarial science and two years of experience in Corporate and Retail banking. Although skilled in Quantitative Risk Modeling & Banking advisory, in fields of Compliance, Governance, Model Risk, Anti Money Laundering (AML), Countering the Finance of Terrorism (CFT), KYC, Due Diligence, Suspicious Transaction Reporting (STR) & Sanctions Risk, I specialize in leveraging data-driven insights to assess risk and ensure regulatory compliance. My analytical skills and attention to detail enable me to navigate complex financial scenarios and contribute to effective risk management strategies. Passionate about continuous learning, I’m eager to connect with others in the finance and risk management sectors!
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