Overview
Work history
Education
Skills
Languages
Timeline
Generic
Anderson Situmbeko

Anderson Situmbeko

Lusaka,Zambia

Overview

20
20
years of professional experience
6
6
years of post-secondary education

Work history

Compliance Officer - Cyber

ZICTA
Lusaka
03.2021 - Current
  • Designed and implemented proactive Digital Financial Services /Cyber Crime Risk detection and mitigation strategies. e.g. *707#
  • Maintained accurate and detailed compliance records.
  • Responded to compliance-related queries, keeping up to date with changes to regulations.
  • Spear headed review of SIM card registration guidelines to curb proliferation of fraudulently registered SIM cards and enhance security, credibility and integrity of SIM card registration process
  • Reported on compliance performance to senior management.
  • Supported creation of training materials to educate SIM card / Mobile Money Agents on regulations and impact of non-compliance.
  • Ensured company policies were implemented and adhered to.
  • Analysed written reports and statements to verify regulatory compliance.
  • Conducted intensive audits and risk assessments to identify and minimize non-compliance.
  • Investigated suspicious, irregular or non-regulatory compliant activities.

Senior Investigations Officer

Drug Enforcement Commission
Lusaka
06.2004 - 04.2021
  • Planned, undertook and supervised complex drug, fraud and money laundering investigations.
  • Planned and directed general operations to meet organizational goals.
  • Maintained strict confidentiality through careful and correct storage of case documents, in line with internal policies.
  • Attended public speaking events to deliver presentations.
  • Kept sensitive intelligence safe and secure from unauthorised access.
  • Responded quickly to emergency situations, leading calm and effective negotiations with suspects to diffuse highly charged situations.
  • Represented organization at official occasions and board meetings.
  • Analysed KPIs to establish areas in need of improvement.

Education

Bachelor of Arts - Development Studies with Political Science

University of Zambia
Lusaka
01.2012 - 12.2016

Diploma - Computer Systems Engineering and Hardware Maintenance

Evelyne Hone College
Lusaka, Lusaka Province
01.2003 - 12.2003

GCSEs - Secondary High School Education

Munali Secondary High School
Lusaka, Lusaka Province

Certificate - Police Investigations and Duties

Lilayi Police Training College

Skills

  • Risk Assessments
  • Staff training
  • Implementing policy and procedure
  • Business acumen
  • Ability to assess compliance vulnerabilities and risk
  • Risk Management
  • Current legislation expertise in [Area of expertise]
  • Policy development
  • Quality assurance procedures
  • Research and analysis
  • Problem-solving
  • Communication skills
  • Team building
  • Strategic Planning
  • Leadership
  • Report development
  • Safety inspections

Languages

English
Fluent
Lozi
Beginner

Timeline

Compliance Officer - Cyber

ZICTA
03.2021 - Current

Bachelor of Arts - Development Studies with Political Science

University of Zambia
01.2012 - 12.2016

Senior Investigations Officer

Drug Enforcement Commission
06.2004 - 04.2021

Diploma - Computer Systems Engineering and Hardware Maintenance

Evelyne Hone College
01.2003 - 12.2003

GCSEs - Secondary High School Education

Munali Secondary High School

Certificate - Police Investigations and Duties

Lilayi Police Training College

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Anderson Situmbeko