Warren Mtimbanyoka Email
Senior Manager, Supervision, Financial Crime Risk @ Dubai Financial Services Authority
Warren Mtimbanyoka's Location
Dubai, United Arab Emirates
Warren Mtimbanyoka's Work
- Senior Manager, Supervision, Financial Crime Risk @ Dubai Financial Services Authority
- Director, FCC Governance, Africa and Middle East region @ Standard Chartered Bank
- FCC Risk Assessment Manager, MENAP @ Standard Chartered Bank
- Country Compliance Manager @ Standard Chartered Bank
- Internal Audit Manager @ Standard Chartered Bank
- Account Relationship Manager - Priority Banking @ Standard Chartered Bank
- Personal Financial Consultant @ Standard Chartered Bank
Warren Mtimbanyoka's Education
- ACAMS
(Certified Global Sanctions Specialist (CGSS))
- ACAMS
(Certified Anti-Money Laundering Specialist (CAMS))
- Midlands State University
Masters degree (Strategic Management & Corporate Governance)
2012 - 2014
- International Compliance Association
International Diploma in Compliance (ICA) (Compliance)
2013 - 2013 - ACCA
(Association of Chartered Certified Accountants)
- Oxford Brookes University
Bachelor of Science (BSc) (Accounting)
Warren Mtimbanyoka's Skills
- Banking
- Financial Risk
- Internal Audit
- Auditing
- Internal Controls
- Management
- Operational Risk Management
- Risk Assessment
- Operational Risk
- Accounting
Warren Mtimbanyoka's Summary
Warren Mtimbanyoka, based in Dubai, United Arab Emirates, is currently a Senior Manager, Supervision, Financial Crime Risk at DFSA, bringing experience from previous roles at Standard Chartered Bank. Warren Mtimbanyoka holds a ACAMS. With a robust skill set that includes Banking, Financial Risk, Internal Audit, Auditing, Internal Controls and more, Warren Mtimbanyoka contributes valuable insights to the industry. Warren Mtimbanyoka has 1 email on RocketReach.
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