ATHAN MUCHIMBA
LUSAKA
Summary
Risk management professional with comprehensive understanding of financial risk assessment and mitigation. Adept at identifying and analyzing potential risks, implementing robust risk management strategies, and fostering collaboration to achieve organizational goals. Known for adaptability and reliability in dynamic environments, combined with strong analytical skills and keen eye for detail.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Risk Analyst
National Pension Scheme Authority
10.2014 - Current
- Monitor the management of risk to identify gaps in the internal controls in place, to ensure appropriate strategies are identified and implemented
- Helps to conduct risk reviews for all the units i.e contribution, benefits, investment, projects, customer services and finance for the Authority and in NAPSA controlled entities
- Train staff on risks and controls available for use, in order to build a culture that is responsive to risk management
- Identify current and emerging risks to ensure appropriate strategies are developed in a timely manner to proactively manage risks
- Risk assessment methods to assess likelihood and materiality of impact
- Risk sub-types and the risk identification process to review existing or new risk types that have changed in terms of relative importance
- Assist to develop and implement effective internal controls to satisfy legal and regulatory requirements, and to minimize exposure to preventable risks
- Perform key risk self-assessments to ensure effectiveness of internal controls and enterprise risk management framework within the Authority and in Authority controlled entities
- Monitor identified risks for closure
- Conduct assurance, policy and process reviews to identify potential control breakdown
- Analyze audit findings to identify areas of improvement in the control environment in order to assist management develop interventions to close the gaps identified
- Monitor compliance with the policies, laws and regulations to ensure NAPSA is protected from preventable risks
- Assist in the identification of training needs on policies and processes and organize training interventions to meet the desired control standards and improve delivery of service
- Conduct Business Continuity Plan (BCP) tests across all the station/Area offices of the Authority to assess their effectiveness and relevance
- Assess whether the Business Impact Analysis (BIA) Plan is well established and periodically tested
- Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within the organization.
- Assessed emerging risks through ongoing research and monitoring of industry trends, proactively addressing potential threats before they materialized into significant issues.
- Improved decision-making processes by providing insightful recommendations based on thorough risk analysis.
- Supported business continuity planning efforts by conducting risk assessments for critical processes, identifying areas of vulnerability and recommending appropriate mitigation measures.
Business Lecturer
Evelyn Hone College
02.2009 - 10.2014
- Lecturing in Business Mathematics, Decision making Techniques, Quality management, Business Organization, Finance for Purchasers and Right supplier selection
- Preparing scheme of work, lesson plans and teaching aids
- Giving academic counsel to students to enable them excel in their studies
- Execution of other duties that may be assigned by the Head of Section or any Senior Management Officer
- Qualified Trainer and Examiner accredited by Teveta
- Evaluated student performance regularly through quizzes and exams, providing constructive feedback to promote continuous improvement in comprehension of course material.
- Promoted a culture of academic integrity by consistently upholding strict standards for plagiarism and cheating prevention measures.
- Enhanced student understanding of complex business concepts by incorporating real-life examples and case studies into lectures.
- Contributed to departmental initiatives such as accreditation reviews or curriculum revision processes, maintaining high-quality educational offerings within the business program.
- Conducted research in relevant business fields, adding valuable insights to lectures and contributing to the advancement of the discipline.
- Developed comprehensive lesson plans, ensuring clear communication of learning objectives and expectations for student success.
- Organized guest speaker events featuring industry professionals, exposing students to real-world experiences and networking opportunities.
- Participated actively in department meetings and professional development activities, staying informed about best practices in higher education pedagogy.
- Served as an academic advisor for business students, offering guidance on course selection, internships, and career planning.
- Encouraged students to think critically and develop problem-solving skills.
Logistics & Transport Clerk
Keren Transport (Z) Ltd
01.2005 - 12.2005
- Examining the proof of delivery for any endorsements by the customer particularly any losses incurred
- Making follow-ups with the driver of any proof of delivery documents not received
- Processing documents promptly so that the acquired documents are submitted to finance by the 25th every month
- Maintaining a daily performance spreadsheet showing the vehicle activity on a daily basis
- Receiving of goods from the suppliers and dispatching to customers in correct quantities and quality
- Preparing a consolidated schedule of the daily trucks monitoring and performance in and outside Zambia
- Raising the loading Authority for each delivery
Education
Certificate in Operations Risk Management - Operation Risk Management
IRM-UK
UK06-2023
MBA - Business Administration (General)
The Copperbelt University
Kitwe01.2020
Certified Enterprise Risk Manager (CERM) - Enterprise Risk Management
International Academy of Business and Financial Management
01.2019
Certificate - Business Accounting
Chartered Institute of Management Accountants
01.2010
Bachelor of Science Degree - Production Management
The Copper Belt University-School of Business
01.2007
Diploma - Production Management
Evelyn Hone College
01.2004
Skills
- Fraud Assessment
- Operational risk
- Problem-solving abilities
- Risk Mitigation
- Transaction Reviewing using GRC Suite, ACL
- Computer Skills
- Team Management
- Reliable & Trustworthy
- Data analysis
- Risk management
Accomplishments
- Supervised team of 5 staff members in the execution of risk reviews across the Authority.
- Collaborated with team of 11 staff members in the development of Enterprise Risk Management framework and Risk Policy .
Training And Other Skills
- Advanced Risk Management for Social Security Institutions
- Transaction Control Governance (TCG)
- National Construction Project Evaluation
- Napsa in house pension
- Customer Services and People Management
- Competent with Microsoft Word, Excel, Outlook and PowerPoint
- Valid, Clean Driving license
Work Values
- An energetic, self-motivated and hardworking individual with a comprehensive and strategic understanding of organizational change, business and technical application.
- Able to steadfastly adhere to high moral principles, good ethical behaviour and professional standards and love challenges and want to achieve no matter how challenging the tasks before me are.
- I possess high analytical skills, computer skills and Report Writing skills with proven leadership skills and effective communicator.
- Acted as Assurance Manager (2020) under the Assurance Unit where I demonstrated leadership skills of supervising seven (7) subordinates when the incumbent was on leave.
- Acted as Operations Risk and Compliance Manager (2024) under the Operations Risk and Compliance Unit where I demonstrated leadership skills of supervising seven (4) subordinates when the incumbent was on leave.
Certification
- Certification in Operational Risk Management (CIOR) - The Institute of Risk Management -UK (IRM).
- Certified Enterprise Risk Manager (CERM) - International Academy of Business and Financial Management (IABFM.
Additional Information
1. Mr. Evaristo Simwinga
Operational Risk and Compliance Manager
National Pension Scheme Authority (Napsa)
P.O Box 51275, Levy Business Park,
Lusaka.
Cell no. 0977881963
Simwingae@napsa.co.zm
2. Mr. Isiah Zimba
Projects Manager
Napsa Staff Pension
Lusaka
izimba@napsastaffpension.org.zm
Cell no. 0979578870
3. Dr. Agripa Hamweendo
College Principal
Evelyn Hone College
Lusaka.
agripa.hamweendo@gmail.com
Cell no. 0978092113
Timeline
Risk Analyst
National Pension Scheme Authority
10.2014 - Current
Business Lecturer
Evelyn Hone College
02.2009 - 10.2014
Logistics & Transport Clerk
Keren Transport (Z) Ltd
01.2005 - 12.2005
Certified Enterprise Risk Manager (CERM) - Enterprise Risk Management
International Academy of Business and Financial Management
Certificate - Business Accounting
Chartered Institute of Management Accountants
Bachelor of Science Degree - Production Management
The Copper Belt University-School of Business
Diploma - Production Management
Evelyn Hone College
Certificate in Operations Risk Management - Operation Risk Management
IRM-UK
MBA - Business Administration (General)
The Copperbelt University
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