Key skills and expertise

With 12 years of experience in financial services and audit, the expert is a regulatory compliance consultant skilled in policy development, financial analysis, and regulatory compliance training. Responsibilities have included leading initiatives in AML/CFT risk assessment and compliance programs, particularly within SACCOs and retail credit providers. The expert has conducted on-site inspections, developed strategic plans, and facilitated stakeholder engagements. They have contributed to regulatory frameworks and consumer protection programs, demonstrating leadership in industry presentations and compliance training. Their expertise spans local and regional projects, ensuring adherence to financial regulations and promoting financial inclusion.

Sectors and geographic focus

The expert has worked extensively in the financial services and audit sectors, focusing on regulatory compliance and financial analysis. In roles such as consultant and financial analyst, they have developed policies, assessed economic performance, and led compliance training. Their work spans local and regional initiatives, emphasizing financial inclusion and regulatory adherence. The expert's interdisciplinary expertise includes integrating fintech solutions within financial services, enhancing both the efficiency and compliance of financial institutions. This experience is rooted primarily in Swaziland, with broader regional involvement in the Southern African Development Community (SADC).

The expert has extensive experience in Swaziland, working within the financial regulatory framework and engaging in stakeholder training and compliance initiatives. Additionally, the expert has participated in regional development activities within the Southern African Development Community (SADC), including technical exchanges in Kenya and meetings in Seychelles. This geographic experience has provided the expert with a deep understanding of regional financial regulations and cultural dynamics, enhancing their ability to contribute to financial sector stability and inclusion across these areas.

Languages and education

The expert possesses full professional proficiency in English, enabling effective communication in diverse professional settings. This skill is complemented by strong abilities in IsiZulu and Siswati, facilitating seamless interaction in multilingual environments. These language skills have supported the expert's work in regulatory compliance and stakeholder engagement, contributing to successful project outcomes in the financial services sector.

The expert holds a Bachelor of Commerce in Accounting from the University of Swaziland, achieved between 2011 and 2013, graduating with Second Class, First Division. Additionally, the expert completed a Diploma in Commerce from the same institution from 2008 to 2011, passing with distinction. These qualifications were obtained in Swaziland.