Caleb Mutsumba has over 30 years of experience in forensic auditing, financial investigations, and general management. He has worked as a business fraud risk consultant since 2007 and previously held management roles at Ernst & Young from 2001 to 2007 overseeing their forensics department. Mutsumba also has experience working as an internal auditor and police detective specializing in fraud investigations. He has investigated fraud and corruption matters across both public and private sectors in industries such as financial services, mining, pharmaceuticals, and NGOs. Mutsumba holds professional certifications in accounting and fraud examination.
BNG & Associates LLP is an accounting firm that provides services including taxation, audit and assurance, transaction advisory, international expansion support, and business growth support. Their vision is to be the most admired professional firm serving clients locally and globally. Their core values include integrity, respect, care, innovation, and passion for excellence. Their team of chartered accountants and legal professionals have experience across various competencies and industries.
Ajay Singh has over 17 years of experience in investigative roles, currently working as a Director of Forensic Services at PricewaterhouseCoopers. He has previously worked for the Central Bureau of Investigation for over 11 years and KPMG for over 3 years. The document provides details on his educational background, certifications, roles and responsibilities in previous positions, areas of expertise, and select projects.
The Virtual CFO provides comprehensive professional services including finance, audit, management consultancy, tax consultancy, accounting, and more. They have a team of chartered accountants, advisors, and consultants to offer financial advice and personalized services. The firm aims to keep up with industry developments to meet client needs. Their services include accounting, auditing, corporate finance, tax, startup advisory, compliance, and more.
Financial crime update by reshma gope eximiusReshmma GGope
This document provides an agenda and summary for a financial crime compliance event. It discusses key areas of focus in financial crime like sanctions, transaction monitoring, and know your customer processes. It also summarizes salary and bonus trends in these areas for Hong Kong. Regulatory changes like the AMLO ordinance and upcoming FATF assessment are driving increased hiring. However, firms have also been more cautious in their hiring plans. The document promotes an upcoming networking event on whether "the good guys can win" against financial crime.
BNG & Associates LLP is an accounting firm that provides services including taxation, audit and assurance, transaction advisory, international expansion support, and business growth support. Their vision is to be the most admired professional firm serving clients locally and globally. Their core values include integrity, respect, care, innovation, and passion for excellence. Their team of chartered accountants and legal professionals have experience across various competencies and industries.
Ajay Singh has over 17 years of experience in investigative roles, currently working as a Director of Forensic Services at PricewaterhouseCoopers. He has previously worked for the Central Bureau of Investigation for over 11 years and KPMG for over 3 years. The document provides details on his educational background, certifications, roles and responsibilities in previous positions, areas of expertise, and select projects.
The Virtual CFO provides comprehensive professional services including finance, audit, management consultancy, tax consultancy, accounting, and more. They have a team of chartered accountants, advisors, and consultants to offer financial advice and personalized services. The firm aims to keep up with industry developments to meet client needs. Their services include accounting, auditing, corporate finance, tax, startup advisory, compliance, and more.
Financial crime update by reshma gope eximiusReshmma GGope
This document provides an agenda and summary for a financial crime compliance event. It discusses key areas of focus in financial crime like sanctions, transaction monitoring, and know your customer processes. It also summarizes salary and bonus trends in these areas for Hong Kong. Regulatory changes like the AMLO ordinance and upcoming FATF assessment are driving increased hiring. However, firms have also been more cautious in their hiring plans. The document promotes an upcoming networking event on whether "the good guys can win" against financial crime.
Austin Robert Johnson is a British and South African national currently residing in Harare, Zimbabwe. He received secondary education at Prince Edward High School in Harare. Johnson has over 35 years of experience working in the financial services industry, primarily with Central Africa Building Society in roles such as Senior Manager of Business Transformation, Operations Support Division, Research and Design, and Systems Development. He is now self-employed investing in equities and money markets. Johnson has expertise in areas such as data migration, project management, business process reengineering, and information technology.
Tafara Bright Musikavanhu is a Zimbabwean citizen seeking a challenging career in finance that allows him to utilize his skills and knowledge. He has a Bachelor of Commerce Honours degree in Finance from the National University of Science and Technology. His work experience includes positions as a transactions clerk and teller at ZB Bank, and an industrial attachment at Barclays Bank Zimbabwe in treasury management, risk management, and personal banking. In his free time, he enjoys watching business news, reading journals, and playing chess.
Lucia Ndomeni has over 15 years of experience in retail, banking, and administrative roles. She has strong communication, customer service, and computer skills. Her experience includes positions as a receptionist, store manager, teller, back office administrator, and marketing and secretarial roles. She is proficient in Microsoft Office, has a diploma in business management and office administration, and is eager to learn.
Mr. Charumbira Coster's curriculum vitae provides information about his professional qualifications, academic background, employment history, career objectives, and computer skills. He is currently studying for the ACCA Accountancy Qualification and has completed some of the knowledge and skills modules. He holds an HND in Accountancy from Masvingo Polytechnic College and has over 6 years of work experience in accounting and administration roles for Zimbabwe Cricket franchises. His career goals are to work as an accounts clerk, accountant, or in supplier/debtor accounts management. He is proficient in Microsoft Office applications and Pastel accounting software.
This curriculum vitae provides details about Darlington Mutetwa. It summarizes his personal details, including his name, date of birth, marital status and languages. It also outlines his work experience in administration and driving roles from 2000-2014 with Renaissance Merchant Bank, Renaissance Advisory and Eagle Liner Bus Company. His computer skills and areas of expertise are listed, including transport management and driving ethics. Finally, it provides references that can speak to his qualifications and character.
This curriculum vitae summarizes Thomas Nyawo's qualifications and extensive experience in auditing and accounting. He holds a Bcom in Accounting and an MSc in Accounting and Finance. His 18-year career includes roles as an internal auditor, finance manager, and audit team leader for various organizations in Zimbabwe. He has a strong track record of developing and monitoring financial systems to improve transparency, accountability, and governance.
Rory McWade has over 29 years of experience in the motor and transport logistics industries, having owned and managed his own companies. He has held senior executive positions for the past 17 years. Most recently, he served as the Group Chief Executive Officer of Cargocarriers International Hauliers in Africa from 2010 to 2014, growing the company significantly under his leadership. He has a proven track record of strong leadership and strategic vision.
Mr Michael Mangwende's curriculum vitae provides information about his personal and professional background. It includes details about his education such as obtaining a GCE O-Level and A-Level in Zimbabwe, as well as current studies towards a Bachelor's degree in social science. His work experience spans various roles in organizations such as the Zimbabwe Republic Police, Zimbabwe Project Trust, and as a self-employed farm produce broker. The CV also outlines his languages, qualifications, and areas of expertise including strategic planning, financial management, and project monitoring and evaluation.
The document provides guidance on preparing for an interview at Amazon for a software engineering role. It recommends:
1. Spending 400 hours over several months to thoroughly understand algorithms, data structures, and coding problems while implementing solutions in a chosen language.
2. Practicing how to discuss problem solving approaches and connect solutions to computing resources.
3. Preparing answers to common interview questions about work experience, skills, and computer science fundamentals.
The key aspects are developing strong technical skills and practice explaining your thought process during problem solving to demonstrate your qualifications for the role.
This curriculum vitae summarizes Menard Mutenherwa's educational qualifications and professional experience. He holds a Master's degree in Biomedical Science from Anglia Ruskin University and various other diplomas. His current position is Principal Officer at the National Blood Services Zimbabwe, where he is responsible for research, planning, and information management. Previously he worked as a Divisional Manager at Southern Skies Medical, focusing on diagnostics, laboratory equipment, and quality control.
David C. Chua is an Associate Director at Ernst & Young Philippines with over 5 years of experience in external audit and advisory services. He has significant experience in statutory audits, SOX audits, compliance audits, controls assessments, risk remediation, and process reviews for multinational companies across various industries. Prior to Ernst & Young, he worked as an R2R Accountant at GSK Malaysia handling financial reporting and the finance migration for Asia Pacific markets. He graduated cum laude with a Bachelor's degree in Accountancy from University of St. La Salle and is a Certified Public Accountant in the Philippines.
Mhlanguli Mpofu is a Zimbabwean real estate professional with over 20 years of experience in property valuations, management, and sales. He is currently the Managing Consultant of Entredev Real Estate and Valuation Surveyors. Mpofu has held senior roles with several top real estate firms in Zimbabwe and has received numerous professional qualifications and awards. He aims to further develop his skills in property investment analysis and real estate finance.
Hosam Adel Mostafa has over 15 years of experience in treasury roles. He is currently the Treasury Section Head at Ace Insurance Group, where he manages cash and liquidity, risk management, treasury operations and controls, and investment portfolios. Previously, he worked as Treasury Manager Assistant at Egyptian Group, where he managed a team and was responsible for cash management, reporting, risk management, and treasury operations. He has a bachelor's degree in accounting and has completed several training courses in areas such as cash management, financial ratios, and business acumen.
Lakshman Rao Sadhanala CAMS is an Anti Money Laundering specialist based in Bangalore, India. He has over 15 years of experience in AML, KYC, transaction monitoring and investigations. Currently he works as a Senior Risk Consultant at KPMG performing investigations on alerted transactions. Previously he has held roles at HSBC, Amicorp Management Services, and KPMG specializing in AML compliance, policy development, transaction monitoring and client due diligence. He holds a Bachelor's degree in Commerce and Economics and is a Certified Anti Money Laundering Specialist.
Tony Phelps is an experienced lawyer and leader who has held several senior roles at the law firm Piper Alderman over the past 30 years, including National Managing Partner from 2010 to present. He has led strategic organizational changes that have helped transform Piper Alderman from a regional firm to a significant national firm. Some of his accomplishments include turning around an underperforming office, developing leadership and diversity programs, and growing firm revenues. Phelps has extensive experience in commercial dispute resolution and conducting litigation.
Syed Mugheesur Rahman has over 7 years of experience in public accounting and auditing with a Big Four firm. He has a Bachelor's degree in Accounting and is an ACCA finalist. He has extensive experience in external and internal auditing, financial reporting, and assessing internal controls. His experience includes working on audit teams for oil and gas companies in Canada, the Middle East, and South Africa.
Christine Lucchetti has over 25 years of experience in banking, finance, and compliance. She has held roles such as Global Economic Sanctions Compliance Specialist, Compliance/BSA/AML/OFAC officer, and Internal Audit Manager. She possesses skills in management, team leading, internal controls, research, sales, customer service, and project management. She is proficient in regulatory compliance programs including anti-money laundering, economic sanctions, and suspicious activity reporting. She has worked for major financial institutions including Bank of America, CIT Group, and Royal Bank of Scotland.
Corporate Governance for South African Mining Companies (a practitioners view)James AH Campbell
Corporate Governance for South African Mining Companies (a practitioners view)
Compliance & Reporting in the Minerals Industry
19th October 2021
University of the Witwatersrand
James Campbell
Corporate Governance for South African Mining Companies (a practitioner's view)James AH Campbell
Corporate Governance for South African Mining Companies (a practitioner's view).
Compliance & Reporting in the Minerals Industry
15th September 2023
University of the Witwatersrand
(MINN7052A)
Groupe Insearch Compliance Salary Survey 2014 Groupe Insearch
This document provides a salary survey and trends for the compliance industry in 2014. It finds that compliance and risk assessment remained areas of growth, as firms invested in regulatory experts to mitigate risk from increased regulation. Demand was highest for AML, transaction monitoring, and CCO roles. Overall hiring in compliance increased in 2013 and is expected to continue growing in 2014, with salaries increasing 15-25% and even 40% in some cases. Key regulations like FATCA and Volcker will impact demand.
Corporate Governance for South African Mining Companies (a practitioner's view)James AH Campbell
This document provides an overview of corporate governance for South African mining companies from the perspective of a practitioner in the industry. It discusses key topics such as the King IV Code, directors' duties, ethics, integrated reporting, socially responsible investment, and the importance of having a social license to operate. The document also examines issues specific to junior mining companies and the role of corporate governance indices and custodians in promoting transparency and accountability.
This curriculum vitae summarizes Emil Gryffenberg's professional experience and qualifications. It details his educational background including degrees in commerce and business administration. His career experience spans over 30 years working in various industries including mining, agriculture, manufacturing, and financial services. Most recently, he was the CEO of the Home Finance division for Real People Investment Holdings, growing the business significantly. He now owns a management consulting business and serves on the board of a financial services company.
Austin Robert Johnson is a British and South African national currently residing in Harare, Zimbabwe. He received secondary education at Prince Edward High School in Harare. Johnson has over 35 years of experience working in the financial services industry, primarily with Central Africa Building Society in roles such as Senior Manager of Business Transformation, Operations Support Division, Research and Design, and Systems Development. He is now self-employed investing in equities and money markets. Johnson has expertise in areas such as data migration, project management, business process reengineering, and information technology.
Tafara Bright Musikavanhu is a Zimbabwean citizen seeking a challenging career in finance that allows him to utilize his skills and knowledge. He has a Bachelor of Commerce Honours degree in Finance from the National University of Science and Technology. His work experience includes positions as a transactions clerk and teller at ZB Bank, and an industrial attachment at Barclays Bank Zimbabwe in treasury management, risk management, and personal banking. In his free time, he enjoys watching business news, reading journals, and playing chess.
Lucia Ndomeni has over 15 years of experience in retail, banking, and administrative roles. She has strong communication, customer service, and computer skills. Her experience includes positions as a receptionist, store manager, teller, back office administrator, and marketing and secretarial roles. She is proficient in Microsoft Office, has a diploma in business management and office administration, and is eager to learn.
Mr. Charumbira Coster's curriculum vitae provides information about his professional qualifications, academic background, employment history, career objectives, and computer skills. He is currently studying for the ACCA Accountancy Qualification and has completed some of the knowledge and skills modules. He holds an HND in Accountancy from Masvingo Polytechnic College and has over 6 years of work experience in accounting and administration roles for Zimbabwe Cricket franchises. His career goals are to work as an accounts clerk, accountant, or in supplier/debtor accounts management. He is proficient in Microsoft Office applications and Pastel accounting software.
This curriculum vitae provides details about Darlington Mutetwa. It summarizes his personal details, including his name, date of birth, marital status and languages. It also outlines his work experience in administration and driving roles from 2000-2014 with Renaissance Merchant Bank, Renaissance Advisory and Eagle Liner Bus Company. His computer skills and areas of expertise are listed, including transport management and driving ethics. Finally, it provides references that can speak to his qualifications and character.
This curriculum vitae summarizes Thomas Nyawo's qualifications and extensive experience in auditing and accounting. He holds a Bcom in Accounting and an MSc in Accounting and Finance. His 18-year career includes roles as an internal auditor, finance manager, and audit team leader for various organizations in Zimbabwe. He has a strong track record of developing and monitoring financial systems to improve transparency, accountability, and governance.
Rory McWade has over 29 years of experience in the motor and transport logistics industries, having owned and managed his own companies. He has held senior executive positions for the past 17 years. Most recently, he served as the Group Chief Executive Officer of Cargocarriers International Hauliers in Africa from 2010 to 2014, growing the company significantly under his leadership. He has a proven track record of strong leadership and strategic vision.
Mr Michael Mangwende's curriculum vitae provides information about his personal and professional background. It includes details about his education such as obtaining a GCE O-Level and A-Level in Zimbabwe, as well as current studies towards a Bachelor's degree in social science. His work experience spans various roles in organizations such as the Zimbabwe Republic Police, Zimbabwe Project Trust, and as a self-employed farm produce broker. The CV also outlines his languages, qualifications, and areas of expertise including strategic planning, financial management, and project monitoring and evaluation.
The document provides guidance on preparing for an interview at Amazon for a software engineering role. It recommends:
1. Spending 400 hours over several months to thoroughly understand algorithms, data structures, and coding problems while implementing solutions in a chosen language.
2. Practicing how to discuss problem solving approaches and connect solutions to computing resources.
3. Preparing answers to common interview questions about work experience, skills, and computer science fundamentals.
The key aspects are developing strong technical skills and practice explaining your thought process during problem solving to demonstrate your qualifications for the role.
This curriculum vitae summarizes Menard Mutenherwa's educational qualifications and professional experience. He holds a Master's degree in Biomedical Science from Anglia Ruskin University and various other diplomas. His current position is Principal Officer at the National Blood Services Zimbabwe, where he is responsible for research, planning, and information management. Previously he worked as a Divisional Manager at Southern Skies Medical, focusing on diagnostics, laboratory equipment, and quality control.
David C. Chua is an Associate Director at Ernst & Young Philippines with over 5 years of experience in external audit and advisory services. He has significant experience in statutory audits, SOX audits, compliance audits, controls assessments, risk remediation, and process reviews for multinational companies across various industries. Prior to Ernst & Young, he worked as an R2R Accountant at GSK Malaysia handling financial reporting and the finance migration for Asia Pacific markets. He graduated cum laude with a Bachelor's degree in Accountancy from University of St. La Salle and is a Certified Public Accountant in the Philippines.
Mhlanguli Mpofu is a Zimbabwean real estate professional with over 20 years of experience in property valuations, management, and sales. He is currently the Managing Consultant of Entredev Real Estate and Valuation Surveyors. Mpofu has held senior roles with several top real estate firms in Zimbabwe and has received numerous professional qualifications and awards. He aims to further develop his skills in property investment analysis and real estate finance.
Hosam Adel Mostafa has over 15 years of experience in treasury roles. He is currently the Treasury Section Head at Ace Insurance Group, where he manages cash and liquidity, risk management, treasury operations and controls, and investment portfolios. Previously, he worked as Treasury Manager Assistant at Egyptian Group, where he managed a team and was responsible for cash management, reporting, risk management, and treasury operations. He has a bachelor's degree in accounting and has completed several training courses in areas such as cash management, financial ratios, and business acumen.
Lakshman Rao Sadhanala CAMS is an Anti Money Laundering specialist based in Bangalore, India. He has over 15 years of experience in AML, KYC, transaction monitoring and investigations. Currently he works as a Senior Risk Consultant at KPMG performing investigations on alerted transactions. Previously he has held roles at HSBC, Amicorp Management Services, and KPMG specializing in AML compliance, policy development, transaction monitoring and client due diligence. He holds a Bachelor's degree in Commerce and Economics and is a Certified Anti Money Laundering Specialist.
Tony Phelps is an experienced lawyer and leader who has held several senior roles at the law firm Piper Alderman over the past 30 years, including National Managing Partner from 2010 to present. He has led strategic organizational changes that have helped transform Piper Alderman from a regional firm to a significant national firm. Some of his accomplishments include turning around an underperforming office, developing leadership and diversity programs, and growing firm revenues. Phelps has extensive experience in commercial dispute resolution and conducting litigation.
Syed Mugheesur Rahman has over 7 years of experience in public accounting and auditing with a Big Four firm. He has a Bachelor's degree in Accounting and is an ACCA finalist. He has extensive experience in external and internal auditing, financial reporting, and assessing internal controls. His experience includes working on audit teams for oil and gas companies in Canada, the Middle East, and South Africa.
Christine Lucchetti has over 25 years of experience in banking, finance, and compliance. She has held roles such as Global Economic Sanctions Compliance Specialist, Compliance/BSA/AML/OFAC officer, and Internal Audit Manager. She possesses skills in management, team leading, internal controls, research, sales, customer service, and project management. She is proficient in regulatory compliance programs including anti-money laundering, economic sanctions, and suspicious activity reporting. She has worked for major financial institutions including Bank of America, CIT Group, and Royal Bank of Scotland.
Corporate Governance for South African Mining Companies (a practitioners view)James AH Campbell
Corporate Governance for South African Mining Companies (a practitioners view)
Compliance & Reporting in the Minerals Industry
19th October 2021
University of the Witwatersrand
James Campbell
Corporate Governance for South African Mining Companies (a practitioner's view)James AH Campbell
Corporate Governance for South African Mining Companies (a practitioner's view).
Compliance & Reporting in the Minerals Industry
15th September 2023
University of the Witwatersrand
(MINN7052A)
Groupe Insearch Compliance Salary Survey 2014 Groupe Insearch
This document provides a salary survey and trends for the compliance industry in 2014. It finds that compliance and risk assessment remained areas of growth, as firms invested in regulatory experts to mitigate risk from increased regulation. Demand was highest for AML, transaction monitoring, and CCO roles. Overall hiring in compliance increased in 2013 and is expected to continue growing in 2014, with salaries increasing 15-25% and even 40% in some cases. Key regulations like FATCA and Volcker will impact demand.
Corporate Governance for South African Mining Companies (a practitioner's view)James AH Campbell
This document provides an overview of corporate governance for South African mining companies from the perspective of a practitioner in the industry. It discusses key topics such as the King IV Code, directors' duties, ethics, integrated reporting, socially responsible investment, and the importance of having a social license to operate. The document also examines issues specific to junior mining companies and the role of corporate governance indices and custodians in promoting transparency and accountability.
This curriculum vitae summarizes Emil Gryffenberg's professional experience and qualifications. It details his educational background including degrees in commerce and business administration. His career experience spans over 30 years working in various industries including mining, agriculture, manufacturing, and financial services. Most recently, he was the CEO of the Home Finance division for Real People Investment Holdings, growing the business significantly. He now owns a management consulting business and serves on the board of a financial services company.
This document provides a summary of Khaled Alzoubi's professional experience and qualifications. It includes details of his current role as Head of Internal Audit at IJC Jordan, as well as previous audit roles at big 4 firms such as PwC, KPMG, and Deloitte in both Jordan and Saudi Arabia spanning over 10 years. It also lists examples of companies audited and roles performed such as understanding internal controls, identifying risks, testing transactions, and issuing audit reports.
Tony Catt has over 30 years of experience in financial services including as an IFA, compliance officer, and contractor. He has extensive experience in compliance oversight, new business file checking, setting up compliance procedures, and supervising advisers. He holds several financial planning qualifications and has experience advising on investments, pensions, mortgages, and protection products.
Luqman Khan has over 25 years of experience in finance roles. He is currently the Manager of Finance and Systems at Expressive Safety & Security Solutions in Dubai, where he established financial systems and controls and helped the company achieve an 'A' rating from clients. Previously, he held finance leadership roles at INZ Technological Services and several other companies in Pakistan and Dubai, where he oversaw accounting, auditing, cash management and other financial operations. He has a Post Graduate Diploma in Strategic Management from EdExcel London and an MBA in Finance.
Mohamed Hassan has over 20 years of experience in fraud analysis and risk management. He is currently a Senior Fraud Analyst at ADIB Bank in Dubai. Prior to that, he held fraud analysis roles at Barclays Bank and Cupola CTS. He has expertise in credit card fraud risk management, transaction monitoring, investigating suspicious activity, and ensuring customer satisfaction by minimizing fraud losses. Mohamed Hassan holds an LLB from Ain Shams University in Egypt and has additional training in financial statement analysis, anti-money laundering, and information security.
Mohamed Hassan has over 20 years of experience in fraud analysis and legal advisory roles. He currently works as a Senior Fraud Analyst at ADIB Bank in Dubai, where he is responsible for risk assessment, transaction monitoring, and investigating suspicious activity. Prior to this, he held fraud analysis roles at Barclays Bank and legal advisory roles at various exchange and education companies in Dubai. He has extensive experience in areas like anti-money laundering, compliance, litigation, and customer service.
Citrin Cooperman's Forensic, Litigation, and Valuation ServicesCitrin Cooperman
Citrin Cooperman provides forensic, litigation, and valuation services including forensic accounting, internal investigations, economic damage calculations, and expert witness testimony. Their team has expertise in areas such as securities litigation, anti-corruption assessments, fraud investigations, and bankruptcy litigation. They take a multidisciplinary approach and aim to provide seamless expertise and clarity to help clients address complex issues.
This document summarizes a presentation on embedding anti-corruption due diligence in procurement. Corruption distorts markets, increases costs, undermines rule of law, and hinders economic growth. Procurement anti-corruption due diligence ensures integrity in procurement processes and supplier relationships. It should be aligned with corporate strategy and risk management. Due diligence investigates suppliers through company registry checks, politically exposed persons databases, litigation records, site visits, and reputation testing. Red flags that require further review include suppliers on watchlists, involvement in legal issues like fraud, and negative media reports. Due diligence benefits include enhancing reputation, risk management, and cost efficiency.
Similar to Cv caleb mutsumba - medium - sept 2013 (20)
The document compares the costs of running an internal audit department in-house versus outsourcing it to an external firm. It finds that outsourcing provides significant cost savings, flexibility, and access to specialized skills. Outsourcing to FiveWH Corporate Services costs approximately 40% less than running an equivalent in-house internal audit department due to economies of scale and avoiding overhead costs of employee benefits, administration, and facilities.
You can think of outsourcing everything, including yourself. How do you outsource yourself? You can become a vendor that provides services to your company on a contract basis instead of being an employee. That is extreme, but possible. The other extreme is where the company employs everyone and makes everything. Now, this is extreme and impossible. Can a company make its own photocopiers? And coffee maker? Remember the old make or buy economic question? Exciting micro-economic analysis exercise back then. Now it’s a really life question – in-house or outsource?
The story is about an ant who works for an anthill. The chief ant comes up with many new ideas to improve operations, such as hiring more insects and bringing in technology like gadgets. However, the extra work overwhelms the ant and he struggles to keep up. In the end, the ant is fired for not being able to handle all the changes and new responsibilities. The morale of the story seems to be about how too much change too quickly can negatively impact workers.
Five WH Corporate Services provides internal audits, forensic audits, compliance audits, business systems reviews, and due diligence investigations to help businesses overcome constraints and maximize profitability. Their internal audit methodology emphasizes risk analysis to identify systemic issues. They investigate financial crimes, help recover lost assets, and develop fraud prevention strategies. Five WH also reviews and implements internal control systems to ensure regulatory compliance and business objectives are met. The company is led by Director Caleb Mutsumba, who has over 20 years of experience in auditing, investigations, risk management, and project oversight in both public and private sectors.
Five WH Corporate Services provides internal audits, forensic audits, compliance audits, business systems reviews, and due diligence investigations to help businesses overcome constraints and maximize profitability. Their internal audit methodology emphasizes risk analysis to identify systemic issues. They investigate financial crimes, help recover lost assets, and develop fraud prevention strategies. Five WH also reviews and implements internal control systems to ensure regulatory compliance and business objectives are met. The company is led by Director Caleb Mutsumba, who has over 20 years of experience in auditing, investigations, risk management, and project oversight in both public and private sectors.
This document introduces the 5W planning formula for developing effective action plans. The formula involves asking who, what, when, where, why, and how questions to fully plan a project. It can be applied at all levels of planning from overall goals down to specific tasks. Using the 5W questions ensures all necessary details are considered in developing and implementing a successful plan.
The objective of this presentation is to introduce you to referral marketing- a systematic referral-generating system that can be adopted, cost effectively, by any developing enterprise.
The light bulb. Bubble wrap. The Post-It. The iPod. The Snuggie. Facebook. Twitter.
These inventions, products, and businesses all started with an idea. An idea that to anyone other than its creator(s) may have seemed like an insane thing to invest much time, money, or effort in bringing to fruition.
But for the masterminds behind these great ideas, the risk paid off and so too can your next great idea.
Everyone has great ideas. The problem for most people is realizing that even the most silly or outrageous idea they come up with could in fact work. Generating ideas—useful ideas—is a skill, and, like any other skill, it can be learned. The more you practice, the easier it will be to come up with ideas whenever you need them.
Best Competitive Marble Pricing in Dubai - ☎ 9928909666Stone Art Hub
Stone Art Hub offers the best competitive Marble Pricing in Dubai, ensuring affordability without compromising quality. With a wide range of exquisite marble options to choose from, you can enhance your spaces with elegance and sophistication. For inquiries or orders, contact us at ☎ 9928909666. Experience luxury at unbeatable prices.
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During the budget session of 2024-25, the finance minister, Nirmala Sitharaman, introduced the “solar Rooftop scheme,” also known as “PM Surya Ghar Muft Bijli Yojana.” It is a subsidy offered to those who wish to put up solar panels in their homes using domestic power systems. Additionally, adopting photovoltaic technology at home allows you to lower your monthly electricity expenses. Today in this blog we will talk all about what is the PM Surya Ghar Muft Bijli Yojana. How does it work? Who is eligible for this yojana and all the other things related to this scheme?
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Enhancing Adoption of AI in Agri-food: IntroductionCor Verdouw
Introduction to the Panel on: Pathways and Challenges: AI-Driven Technology in Agri-Food, AI4Food, University of Guelph
“Enhancing Adoption of AI in Agri-food: a Path Forward”, 18 June 2024
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The Most Inspiring Entrepreneurs to Follow in 2024.pdfthesiliconleaders
In a world where the potential of youth innovation remains vastly untouched, there emerges a guiding light in the form of Norm Goldstein, the Founder and CEO of EduNetwork Partners. His dedication to this cause has earned him recognition as a Congressional Leadership Award recipient.
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1. Caleb Mutsumba: Curriculum Vitae
1. KEY PERSONAL DETAILS:
NAME
Caleb Mutsumba
ADDRESS/CONTACT
69 Central Avenue, Harare, Zimbabwe/
+263 712 620287, +263 772 466540
caleb@zol.co.zw
CELL
EMAIL
DATE OF BIRTH:
PROFESSION/CAREER TO DATE:
1959
Forensic Auditing /Financial Investigations, General Management
NATIONALITY:
PROFESSIONAL MEMBERSHIP
Zimbabwean
2. EMPLOYMENT RECORD:
•
Business Fraud Risk Consultant - (2007 to date)
•
Ernst & Young, Harare, Zimbabwe - (2001 to 2007)
Manager and, subsequently, Senior Manager - Forensics and Advisory Services
•
Agricultural Bank of Zimbabwe, Harare, Zimbabwe - (1999 to 2001)
Internal Auditor/Investigations Officer
•
Zimbabwe Republic Police (ZRP) - (1984 to 1999)
1992 – 1999 Detective, Criminal Investigations Department (CID), Fraud Squad
1984 – 1992 Various rural and urban police stations and CID sections
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1
Institute of Chartered Secretaries & Administrators (ACIS)
Registered Public Accountant (PAAB)
Association of Certified Fraud Examiners (ACFE)
The qualifying 16-module diploma is equivalent to an Honours degree in Business Administration.
2. 3. KEY QUALIFICATIONS:
Caleb has experience in Fraud Investigation, Detection and Prevention programmes, as well as
Forensic Accounting /Corporate Investigations, Project and General Management as well as Criminal
Justice Processes and Procedures. He has spent some time on secondment with Ernst & Young’s
Forensics practice in Johannesburg. Caleb has very high level computer-related skills including IT
problem-solving abilities. He has worked with successive Windows applications from Windows 3.0 to
the current version as well as ACL, Pastel and other proprietary business and analytics applications.
As shown on the Employment Record above, Caleb was an officer in the then Fraud Squad of the
Zimbabwe Republic Police for more than 7 years during the nineties where he was responsible for
leading investigations into white-collar crimes throughout the country. After a stint with the Internal
Audit department of a major commercial bank in Harare, Caleb joined Ernst & Young to head the
newly established Forensics Department in April of the year 2001. The Forensics Department later
became the Transaction Advisory Services Service Line; the firm’s advisory services group of several
professionals and six managers - Caleb being the senior (or general) manager. In August 2007 he left
Ernst & Young to become a Consultant in Corporate Internal Controls and Investigations and Forensic
Auditing as well as general Business Advisory.
Throughout his career, Caleb has had a large portfolio of public and private sector clients operating in
all sectors of the economy, including Governmental and Non Governmental Organisations.
Caleb has gone through various management development and other courses and has written articles
on corporate governance, fraud/corruption investigation, detection and prevention programmes, as
well as forensic accounting for the Financial Gazette, a Harare weekly. He has also published
acclaimed articles in other business publications and has given presentations to professional and other
groups.
4. LANGUAGES:
Spoken
English
Shona
Ndebele
Reading
Written
Good
Excellent
Poor
Excellent
Excellent
Good
Excellent
Excellent
Poor
5. CERTIFICATION:
I, the undersigned, certify that these data correctly describe my qualifications, my experience, and me.
Date:
Caleb Mutsumba ACIS
APPENDIX A
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3. SELECTED STORIES OF RELEVANT INVESTIGATIONS EXPERIENCE:
SECTOR
EXAMPLE
Financial Services
o
Investigated, on behalf of the trustees of a major pension fund, alleged
irregularities in the investment transactions entered into through a Merchant
Bank by the Fund’s Principal Officer (PO) in respect of purported GMB Bills and
Government Stocks. PO successfully terminated as a result.
o
As part of the Curators team at CFX (then Century) Bank and Royal Bank, I was
in charge of the requisite investigations to determine the reasons for the collapse
of the institutions.
o
I have also carried out ad hoc investigations into various other banking
institutions.
o
Investigated matters arising subsequent to an acquisition of a subsidiary by a
major financial institution.
o
Assisted a major bank in verifying the bank’s reconciliations of mirror and actual
records (kept at RBZ) of some foreign currency transactions.
o
Carried out a Capital Restructuring exercise on a major insurance company.
o
Currently (2012) working as Fraud Risk Consultant and Trainer with the
Commissioner, Insurance & Pensions Commission (IPEC). The work involves
investigations into the affairs of some Pension Funds and building Forensic Audit
capacity for IPEC.
o
Verified client’s concerns about apparent errors or suspicions of fraud or
irregularities in their sales system at a steel products manufacturing company.
Successfully showed that the anomalies were a result of defective data
processing settings.
o
Investigated the propriety of transactions in the debtors' ledger of an
international explosives manufacturing company.
o
Investigated, at a motor vehicle assembling company, (a) alleged irregularities in
the sales of new vehicles through third parties and (b) the propriety of (i) the
company’s Repairs and Maintenance account, and (ii) a new IT computer
project.
Public Sector
o
I investigated several allegations of fraud in government and quasi government
bodies when I was a police fraud detective.
Retail & Consumer
Products
o
Investigated possible fraudulent activities by point of sale employees at a meat
products outlet.
o
Conducted a branch managers’ fraud awareness training for Zimbabwe’s leading
supermarket chain.
o
Reviewed and investigated the propriety of the accounting and costing aspects
of the constituent elements of the cost of factory products sold (stocks and
purchases) for a major petroleum group and recommended, based on the
(incl. Insurance
and Pension
Funds)
Industrial
Petroleum
3
4. findings, best practices and procedures.
o On behalf of shareholders, took up the management and running of a fuels
importing company whose management team was fleecing the shareholders.
Successfully turned the company around and recruited a new management
team.
Pharmaceutical
o Investigated data anomalies showing between copy invoices and the respective
computer log files at a listed medical supplies company.
o Investigated allegations of abuse of office and corruption that were anonymously
levelled against the Managing Director of a subsidiary of a listed pharmaceutical
group.
Mining
o Investigated and quantified the loss suffered as a result of thefts of fuels at a
major platinum mining company and determined the basis for the prosecution of
the culprits. Also assisted the police in compiling evidence for inclusion in their
crime dockets, and provided the requisite litigation support.
o At another platinum mining company, investigated the abuse of company loan
schemes by members of senior management.
o Carried out a value-for-money assessment for imports and freight system for
another platinum mining company.
NGO
Investigated, on behalf of DFID and the Zambia Anti Corruption Commission, the
operations and application of donor funds of several non-governmental
organisations in Zambia.
o
Carried out Investigations, Capacity Building and sundry assignments on and for
various Non Governmental Organisations.
o
Investigated anomalies pertaining to the non-banking and disappearance of
company funds from a travel agency and recommended internal control
improvements to the cash handling and banking procedures.
o
General
Investigated irregularities pertaining to procurement of fuels and office supplies
at an international non-governmental organisation.
o
Other
o
Carried out a Current State Assessment of the Finance and the Procurement
systems of the national airline.
o
Established the Forensics (later Transaction Advisory) Services Department at
Ernst & Young, Harare.
4
5. RELEVANT GENERAL EXPERIENCE:
APPENDIX B
As Senior Manager at Ernst & Young I have had proven senior level management experience, with the
ability to manage staff, resources and projects for the successful delivery of agreed organisational
outcomes and expected results. I was also in charge of the Advisory Services business development,
namely, marketing and client support across Southern Africa.
I have reviewed, managed and advised on changes in strategic focus and developed and implemented
programme directions, including in new fields. My portfolio included management of cross border
projects.
My transformation from a quasi military leadership style to a “knowledge worker” participative style of
leadership has equipped me with the appreciation and skill set to effectively manage, support and
develop staff and to be able to develop and manage any vision and strategy, in any sector, and
ensuring it is aligned with prescribed objectives.
My experience in NGO capacity building projects has afforded me the ability to facilitate and support
organisations and their partners undertake transactional projects as well as long term development
activities.
My experience in business and project monitoring and evaluation has equipped me with the ability to
regularly assess organisational performance and take necessary action to ensure agreed delivery is
achieved.
As a Public Accountant I believe in staying abreast of and adjusting to changing circumstances and
understandings regarding any sector of interest. I also believe in the crucial importance of networking.
I relish what I do. I enjoy working in gender, ethnic, race and other forms of diversified teams.
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