Benjamin Mabunga Email & Phone Number

Choma, Southern Province, Zambia

A highly skilled and results-driven Bank Digital Migrator with extensive experience in orchestrating and executing digital transformation projects within the banking industry. Demonstrates a strong background in managing complex system migrations, ensuring seamless integration of digital platforms, and maintaining the highest standards of data integrity and security. Adept at collaborating with cross-functional teams, communicating with stakeholders, and navigating the technical challenges of large-scale migrations. Committed to driving innovation and efficiency in banking operations through the adoption of cutting-edge digital solutions.Digital Transformation: Expertise in leading end-to-end digital migration projects for banking systems and processes.Project Management: Proficient in planning, executing, and overseeing projects with a focus on timelines, budgets, and quality.Data Management: Skilled in ensuring accurate data mapping, migration, and integration while maintaining data security.Risk Mitigation: Ability to identify and address potential risks associated with digital migrations, ensuring compliance with regulatory standards.Technical Proficiency: Strong understanding of banking IT infrastructure, digital platforms, and data migration tools.Stakeholder Communication: Excellent interpersonal skills for effective communication with technical teams and business stakeholders.Training & Support: Experienced in providing training and support to employees on new digital systems, fostering a smooth transition.

Lusaka Province, Zambia

As President is the chief executive officer of the institution, responsible for leading the college in its mission to provide high-quality education and support to students, faculty, and staff. This role involves strategic planning, financial oversight, academic leadership, and external relations to ensure the institution's growth, sustainability, and reputation.Strategic Leadership:Develop and implement the college's long-term strategic plan.Foster a culture of innovation, inclusion, and excellence in education.Ensure the college's mission and vision align with the needs of students, faculty, and the broader community.Academic Oversight:Oversee academic programs and ensure they meet high standards of quality and relevance.Work closely with deans and faculty to promote academic excellence.Support initiatives that enhance teaching, learning, and research.Financial Management:Develop and manage the college's budget to ensure financial health.Secure funding through various sources, including state and federal grants, donations, and partnerships.Ensure efficient allocation of resources to support institutional.Community and External Relations:Serve as the primary spokesperson and advocate for the college in the community.Build and maintain relationships with local, state, and national leaders, alumni, donors, and other stakeholders.Promote the college’s achievements and strengths to attract students, faculty, and resources.Student and Staff Engagement:Foster an inclusive and supportive environment for students, faculty, and staff.Address student and staff concerns, promoting a culture of transparency and communication.Champion initiatives that enhance student success and well-being.Governance and Compliance:Work with the Board of Trustees to set policies and ensure compliance with accreditation standards and regulatory requirements.Lead the college through accreditation processes and other evaluations.Ensure ethical and effective governance practices.

Lusaka Province, Zambia

KYC Consultant specializes in ensuring that financial institutions comply with regulatory requirements related to customer identification and anti-money laundering (AML) efforts. This role involves assessing, designing, and implementing KYC processes to mitigate risks, ensure compliance, and maintain the integrity of the institution's customer onboarding and monitoring systems.KYC Process Implementation:Develop, implement, and maintain KYC procedures and policies that align with regulatory standards.Ensure the accurate identification and verification of customers during the onboarding process.Continuously assess and enhance KYC frameworks to improve efficiency and compliance.Customer Due Diligence (CDD):Perform thorough due diligence on new and existing customers, assessing risk levels and potential exposure to money laundering activities.Identify and report suspicious activities and transactions to the appropriate authorities.Risk Assessment and Management:Conduct risk assessments on customers, products, and services to identify potential areas of concern.Develop and implement risk mitigation strategies to address identified vulnerabilities.Collaborate with other departments to manage and monitor KYC-related risks effectively.Training and Development:Provide training to staff on KYC processes, AML regulations, and risk management strategies.Create educational materials and conduct workshops to enhance the team's understanding of KYC requirements.Stay informed about industry trends and best practices, sharing knowledge with the broader team.Technology and Tools:Utilize advanced software tools and databases to streamline the KYC process and ensure accurate data management.Recommend and implement technological solutions to enhance the efficiency and effectiveness of KYC procedures.Monitor the performance of KYC tools and Systems.

Maamba, Southern Province, Zambia

Diploma, Social Media Strategist, Distinction

Diploma, Event Management

Certificate, International Marketing

Certificate, Introduction To Human Resource Management

Master Of Computer Applications - Mca, Computer Systems Networking And Telecommunications, Distinction