Tumelo Mwambo

A highly dependable professional with experience spanning over 10years in the fields of Client Due Diligence Analysis, Credit Administration as well as Governance and Reporting supporting various businesses in Zambia and Zimbabwe (both Retail Banking and Corporate Banking). Recognized as a Self-motivated, detail-oriented, enthusiastic, results-driven, and consistent individual with Good Interpersonal skills.

CAREER OBJECTIVES

To enhance my potential in Client Due Diligence,Operational Risk Management and any field related to it, through adherence to the Operational Risk framework in identification, assessment, mitigation and control through Stakeholder management to Communicate and network effectively, both internally and externally, adherence to bank policies and procedures.

• Completed a 2-year project in 7 months
• Implemented best practices in Zimbabwe project

+260979327259

• Gender: Female
• Nationality: Zambian

• Mr. Francis Zulu, Associate Director, Client Management, Standard Chartered Bank Zambia Plc, +260 977446413, Francis.Zulu@sc.com, Lusaka
• Mr. John Munsaka, Associate Director, Process and Governance, Standard Chartered Bank Zambia Plc, +260 761393299, John.Munsaka@sc.com, Lusaka
• Mr. Henry Sikanyika, (Former) Country Head, Client Due Diligence (CDD) Global Banking, Standard Chartered Bank Zambia Plc, +260 977432839, 0966985830, 0966430613, Lusaka
• Mr. Dennis Mbonshi, (Former) CDD Manager-Corporate and Commercial Institutional Banking, Standard Chartered Bank Zambia Plc, +260 975818398, Lusaka