Summary
Overview
Work History
Education
Skills
Personal Information
References
Timeline
Generic

Shadreck Bisiwasi Liyanda

Lusaka

Summary

A meticulous individual with 6 plus years of experience in guiding and leading multi-disciplinary teams, bank operations, project management and customer service, possessing a bachelor of social work with economics.

Overview

11
11
years of professional experience

Work History

Internal Control Officer

United Bank of Africa
06.2022 - Current
  • Ensure strict adherence to statutory policies, procedures and regulatory compliance on work process and daily operations
  • Assist business offices on compliance and regulatory issues and provide counseling whenever it is required
  • Improve control and compliance awareness culture in the business offices
  • Ensure the KYC compliant environment is maintained
  • Ensuring integrity of the business office transactions in the country
  • Monitor and ensure that open items in the GL accounts are current and reflect the true nature of the products recorded therein
  • Ensure prompt and qualitative rendition of relevant returns and reports as may be required
  • Ensure all escalated audit exceptions open in the business office are properly closed
  • Ensure prompt and qualitative rendition of relevant control and compliance reports

Customer Service Manager

United Bank of Africa
09.2020 - 06.2022
  • Overall supervision of the entire branch operation and customer service
  • Plan, co-ordinate and control the activities of the customer service and other branch staff
  • Develop and implement customer service policies, procedures and standards
  • Ensure the necessary resources and tools are available for quality customer service delivery
  • Review and resolve customer complaints, and Identify and implement strategies for improving customer experience
  • Identify and address staff development and training needs
  • Ensure effective and efficient implementation of bank wide policies with respect to branch operations
  • Supervise activities of operations and other support staff to ensure exceptional customer experience
  • Ensure availability of adequate resources for smooth and efficient service delivery at the branch, and ensure proper documentation for all transactions and authorize all transactions within approval limits
  • Ensure that branch ATMs and others service channels are functional at all times
  • Ensure effective and efficient cash management in line with defined limits
  • Ensure branch GL accounts are proofed daily, weekly and monthly (as applicable) and aging items are promptly resolved
  • Maintain strong controls in all aspects on branch operation and ensure zero Fraud and zero regulatory infraction in branch operation
  • Attend to customer's feedback and promptly resolve customer related inquiries, requests and complaints

Project Coordinator

The University of Zambia
01.2015 - 01.2016
  • To organize income generating activities for the association
  • To coordinate programs between the association and the University of Zambia Social work department as well as outside organizations
  • Organize visits and donations to children's homes
  • Organize social outings for members

Cash Officer

United Bank of Africa
01.2014 - 01.2015
  • Provide maintenance service for ATM at the Branch and sitting in as relief for Branch manager when they are on leave or out of the office
  • Supervise Tellers, Funds transfer Officer and Customer Service Officers
  • Maintain necessary ATM reports (ATM certificates and journal rolls) and Generate reports for daily, weekly, monthly and yearly audits and assist the manager in reconciliation of statements
  • Performed all other duties and present reports during weekly and monthly meetings
  • Overseeing the balancing of teller tills and vault management (cash transfer to and from vault, teller tills and ATM)
  • Updating all cash registers and ensure that customers are attended to within turnaround time during posting of transactions
  • Daily auditing of vouchers processed by the tellers and Ensure good service delivery at all teller cash points

Intern

Child Fund Zambia
01.2014 - 01.2015
  • To identify children in need in the community
  • To investigate the eligibility of the children to be put on the sponsorship program
  • To organize and facilitate community meetings
  • To help draw up a road map for income generating activities for the community
  • To compile weekly progress reports to present to the branch leader

Education

Bachelor of Social Work - Economics

The University of Zambia
Lusaka, Zambia
01.2015

General Certificate of Education -

Lusaka High School
01.2009

Master of Science - Operations, Projects And Supply Chain Management

The University of Zambia
Lusaka, Zambia
05-2024

Skills

  • Team player
  • Rapid learner
  • Interpersonal skills
  • Communication skills
  • Service focused
  • Result oriented
  • Multitasking skills
  • Prioritization skills
  • Report writing
  • Presentation skills
  • Computer skills
  • Analytical skills
  • Problem solving skills
  • Compliance monitoring
  • Compliance procedures proficiency
  • Risk mitigation

Personal Information

  • Date of Birth: 11/11/1991
  • Gender: male
  • Nationality: Zambian
  • Marital Status: Married
  • NRC: 304997/17/1

References

  • Valerie Situmbeko, Branch Operations Manager, United Bank of Africa (UBA), Lusaka, Zambia, +260 967 047 95, Valerie.situmbeko@ubagroup.com
  • Mr. Mayondi Mapesho, Relationships Manager, Bank ABC, +260 976 058 460, mmayondi@bankabc.com
  • Mr. O'brien Chombolola, Weir Minerals Central Africa Limited, P.O Box 22865, Kitwe, Zambia, +260 977 770 764, o.chombolola@weirminerals.com

Timeline

Internal Control Officer

United Bank of Africa
06.2022 - Current

Customer Service Manager

United Bank of Africa
09.2020 - 06.2022

Project Coordinator

The University of Zambia
01.2015 - 01.2016

Cash Officer

United Bank of Africa
01.2014 - 01.2015

Intern

Child Fund Zambia
01.2014 - 01.2015

General Certificate of Education -

Lusaka High School

Bachelor of Social Work - Economics

The University of Zambia

Master of Science - Operations, Projects And Supply Chain Management

The University of Zambia
Shadreck Bisiwasi Liyanda