Moses Marimira's Location
Johannesburg, GP, ZA
Moses Marimira's Work
- Head Of Compliance @ MFS Africa
- Business Analyst and Partner Compliance Manager @ MFS Africa
- Compliance Team Lead @ Hello Group.
- Founder and Managing Partner @ Southern Commodity Access (Pty) Ltd
- Audit and Risk Manager @ EURODOLLAR FOREIGN EXCHANGE LTD
- Internal Audit and Compliance Manager @ FX Africa Foreign Exchange Pty. Ltd.
- Assistant Management Accountant @ FX Africa Foreign Exchange Pty. Ltd.
- Head of Internal Audit @ CFX Bank Ltd
- Finance Manager @ One To One Money Transfers
- Accountant @ CFX Bureau De Change
Moses Marimira's Education
- MANCOSA
Master of Business Administration (M.B.A.)
2012 - 2015
Moses Marimira's Skills
- Internal Controls
- Internal Audit
- Risk Assessment
- Anti Money Laundering
- Auditing
- Data Analysis
- Risk Management
- Finance
- COSO Framework
- Policies and Procedures Development
Moses Marimira's Summary
Moses Marimira, based in Johannesburg, GP, ZA, is currently a Head Of Compliance at MFS Africa, bringing experience from previous roles at MFS Africa, Hello Group., Southern Commodity Access (Pty) Ltd and EuroDollar Foreign Exchange (Pty) Ltd. Moses Marimira holds a 2012 - 2015 Master of Business Administration (M.B.A.) @ MANCOSA. With a robust skill set that includes Internal Controls, Internal Audit, Risk Assessment, Anti Money Laundering, Auditing and more, Moses Marimira contributes valuable insights to the industry. Moses Marimira has 1 email on RocketReach.
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