Compliance, risk manager, audit advisor

 I offer expert consultancy in compliance, risk management, internal controls, and audit, leveraging 17 years of experience across banking, insurance, construction, and multinational corporations. My services are designed to help businesses identify, assess, and mitigate risks, ensuring regulatory adherence, operational efficiency, and business resilience.

Key Services:

1. Enterprise Risk Management (ERM)

   • Risk identification, assessment, and mitigation strategies
   • Development of risk frameworks aligned with industry best practices
   • Business continuity and crisis management planning

2. Regulatory Compliance Advisory

   • Compliance gap assessments and remediation strategies
   • Interpretation and implementation of regulatory requirements
   • Development of compliance programs, policies, and procedures
   • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance

3. Internal Audit & Controls

   • Risk-based internal audit planning and execution
   • Review and enhancement of internal control frameworks
   • SOX and corporate governance compliance assessments
   • Fraud risk management and forensic audit investigations

4. Governance, Risk & Compliance (GRC) Frameworks

   • Implementation of GRC strategies for enhanced oversight
   • Development of policies to align with global governance standards
   • Board advisory on governance best practices

5. Financial and Operational Risk Management

   • Financial risk assessments and control reviews
   • Process efficiency audits to reduce operational risks
   • Data-driven risk analytics and reporting

Key Skills & Expertise:

• Regulatory Compliance & Risk Mitigation
• Fraud Risk Management & Forensic Auditing
• Internal Controls & Governance Frameworks
• Enterprise Risk Management (ERM) & Business Continuity Planning
• AML & Financial Crime Compliance
• Operational Risk & Process Optimization
• Corporate Governance & Board Advisory

What Sets Me Apart?

• Extensive Industry Experience: Over 17 years across multiple sectors, including banking, insurance, and construction.
• Strategic and Practical Approach: I balance regulatory compliance with business efficiency, ensuring practical, actionable solutions.
• Leadership and Board-Level Insight: My experience as a Board Member at Zambia Electronic Clearing House provides unique insight into corporate governance and strategic risk management.
• Certifications & Professional Affiliations: Holding an MBA in Management Strategy, Internal Audit and Business Risk Management certifications, and being an ACCA Level 2 candidate, I bring recognized expertise.

Let’s Strengthen Your Business Resilience

Whether you need to enhance regulatory compliance, risk management, internal controls, or audit functions, I provide tailored solutions that drive efficiency, reduce risk exposure, and support sustainable growth.