DAVID MUMBA
Luanshya
Overview
7
7
years of professional experience
Work History
RISK OFFICER
FINCA ZAMBIA LTD
01.2009 - 01.2012
- Ensure that the Savings are adequate before the loan is approved
- Follow up on delinquent Customers Loan Processing Ensure that Loans are paid on time Looking for new customers Training of loan groups Ensure that loan portfolio is increased Custody of loan Documents Ensure that Internal Controls placed by management are adhered to
Risk and Compliance officer
Care International Zambia
01.2012 - 01.2013
- Ensuring that Care International Zambia complies with its outside regulatory and legal requirements as well as internal policies
- Ensuring that Grants sent are spend according to the guidelines and financial regulations Risk Analysis Conducting compliance audits and interpreting reports for various departments
Internal Auditor
Catholic Relieve Services (CRS)
01.2013 - 01.2016
- Audit of Council payroll reports Audit of all accounts records Audit of Human resource Responsible for the Control of Income and expenditure for the Council
- To ensure that payments made are in line with Council budget
- Audit of Financial Reports i.e
- Financial statements for the Council
- Scrutiny the Annual Budget Preparation for the Council to insure that it is in line with the strategic plan
- Safeguarding Council Assents
- Quarterly and annual preparation of Internal Audit Reports to the Council Finance and Human Resource commitee Ensuring that Government Grants from the Ministry sent are spend according to the guidelines and financial regulations Risk Analysis Audit of Funded projects
Skills
- Skills in Microsoft applications such as word, Excel, E-mail and internet
- Dove payroll Knowledge
- Computer skill in Pastel
- Straight to Bank Internet Skills
- Local Government Management Information system (LGMIS)
- ABB/ IFMIS
- Proto Accounting System
Educational Attainments
- 1997 - 1999, Grade 12 Certificate, GRADE 12
- 2002-2007, ZICA Technician, Certifcate in Accounting
- 2011-2012, (ZICA Licentiate), Diploma in Accounting
- 2012-2014, (ZICA Professional), Degree in accounting
- 2015 to 2017, Masters in Business Administration, Masters Degree
- 2017 to 2019, Bachelor of Laws degree in 3rd Year (LLB), Diploma in Law
- 2021 to 2023, Diploma in Teaching Methodology, Diploma as Trainer of Trainers
Mobile Phone Numbers
- 260979 76 06 46
- 260966 21 62 59
Personal Information
- Place of Birth: Ndola Central Hospital in Ndola, Zambia
- Date of Birth: 03/29/80
- Gender: Male
- Nationality: Zambian
- Marital Status: Married
References
- Mr Nicholas Chileshe, Finance Manager, FINCA ZAMBIA LTD, chileshe51@gmail.com, 0967292908
- Mr Simon Banda, Branch Manager, Care International, simonbanda24@gmail.com
- Monica Banda, Programme Cordinator, Catholic Relieve Services (CRS), bandamonica754@gmail.com
Timeline
Internal Auditor
Catholic Relieve Services (CRS)
01.2013 - 01.2016
Risk and Compliance officer
Care International Zambia
01.2012 - 01.2013
RISK OFFICER
FINCA ZAMBIA LTD
01.2009 - 01.2012