Jeoffrey Mugwagwa-Freelancer in Harare,Zimbabwe

Jeoffrey Mugwagwa

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, Zimbabwe

FINANCIAL CRIME SPECIALIST

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Local Time - 08:35 PM

Current Availability

Part-time : 10-30 hrs/week

About Me


A Certified Financial Crime and Money Laundering Specialist with ACAMS and ACFCS. I a passionate and experienced professional in conducting business AML/CFT risk assessments, product assessment and training on Money Laundering, Tax Evasion, Anti-Bribery and Corruption and other areas in the financial crime space.

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