Tichaona Z.
About Tichaona Z.
Tichaona Z. is a Suspicious Activity Monitoring Specialist at Investec, where he has worked since 2018. He has over 10 years of experience in IT auditing and compliance, holding a Master's degree in Medical Informatics and a CAMS certification.
Work at Investec
Tichaona Z. has been employed at Investec since 2018, serving as a Suspicious Activity Monitoring Specialist. In this role, he works closely with the Group Money Laundering Reporting Officer (MLRO) and compliance teams to enhance transaction monitoring systems. He is responsible for aligning transaction monitoring processes with Investec's strategic priorities and develops governance processes for transaction monitoring at a group level. His tenure at Investec has spanned six years, contributing to the organization's compliance and risk management efforts.
Previous Employment Experience
Prior to his current role at Investec, Tichaona Z. held several positions in the field of IT auditing. He worked as an IT Audit Manager at SizweNtsalubaGobodo from 2014 to 2015. Following that, he served as an IT Audit Consultant at Adept Advisory from 2015 to 2016. He also worked at Investec as an IT Internal Auditor in the Investment Banking division, focusing on Global Markets and Treasury, from 2017 to 2018. His diverse experience spans over a decade in IT auditing and compliance.
Education and Expertise
Tichaona Z. holds a Bachelor of Business Management & Information Technology (Hons) from the Catholic University in Zimbabwe, where he studied from 2004 to 2007. He furthered his education at the University of KwaZulu-Natal, earning a Master of Medical Science in Medical Informatics between 2012 and 2014. Additionally, he holds the Certified Anti-Money Laundering Specialist (CAMS) certification, which underscores his expertise in compliance and transaction monitoring.
Professional Skills and Responsibilities
With over 10 years of experience in IT auditing, risk management, governance, and compliance, Tichaona Z. has developed a strong skill set in these areas. His responsibilities include enhancing transaction monitoring systems and ensuring that governance processes align with organizational priorities. He plays a key role in developing and maintaining effective transaction monitoring processes at a group level, contributing to the overall risk management framework.