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Dumisani Mbiba
Looking for a jobRisk Officer
Risk Officer at TelOne Zimbabwe coordinating ISO 31000 enterprise risk management and leading incident investigations.
ZimbabweRisk Officer at TelOne Zimbabwe
Experience
Risk Officer
Coordinates enterprise risk management activities aligned with ISO 31000 standards. Conducts operational and financial risk assessments, maintains risk registers, and supports audits and incident investigations.
Enterprise Risk ManagementISO 31000Operational RiskFinancial RiskRisk AssessmentInternal ControlsAuditIncident ManagementReporting
Trade Finance Executive
Supported trade finance transactions including Letters of Credit and Bank Guarantees. Performed KYC, AML, and CTF compliance checks and assisted with client onboarding and documentation verification.
Trade FinanceLetters of CreditBank GuaranteeKYCAMLCTFComplianceClient OnboardingRelationship Management
Finance Clerk
Processed and reconciled billing records and financial transactions. Supported monthly reporting, reconciliations, and variance analysis while ensuring compliance with internal controls.
Financial ReconciliationsBillingReportingVariance AnalysisInternal ControlsCompliance
Trainee Life Underwriter
Evaluated insurance applications for underwriting eligibility and pricing. Prepared quotations and underwriting recommendations, and maintained underwriting records and audit documentation.
UnderwritingInsuranceRisk AssessmentQuotationsDocumentationAudit
Education
Midlands State University
Bachelor of Commerce (Honours) in Insurance and Risk Management, awarded with Upper Second Class (2.1).
Direct Contact School
Completed Advanced Level with 3 passes.
St. Johns Chikwaka
Completed Ordinary Level with 10 passes.