Mafipe M Chunga Email & Phone Number

Lusaka, Zambia

I work with an outstanding team of professionals in an exciting field of investment in which we: 1. Support first time entrants into the Zambian market by conducting feasibility studies; and 2. Provide a range of M&A services for organisations looking to buy or sell companies.

Lusaka

Lusaka

My knowledge of Zambia and investment met Citi’s world class processes and financial solutions. I gave my portfolio of clients advice and support to help them achieve their objectives. If you are acquiring, fundraising for, investing in or disposing of a major business in Zambia, you might want to contact me.My client portfolio includes but is not limited to the following corporates: ZESCO; Toyota Zambia; Zambeef; CFAO; and Itezhi Tezhi Power Corporation.

Lusaka

Lusaka

Reporting accountants reportCommercial Due Diligence, healthcare institution Investment advisory services, FMCG manufacturerInvestment advisory services, steel copper industryPurchase price adjustment calculation, retail clothing entityStock count, retail franchise entityCommercial due diligence, retail clothing franchise Valuation, retail franchise Nationwide stock count of talktime stocks, telecom operatorRegulatory compliance review, multinational NGO Customs forensic assignment, multinational mining support company Compliance review, Finnish funded NGOTelco compliance reviewInvestment advisory, European AgribusinessCompliance review, US NGOCompliance review, UK funded NGO Forensic investigation, multinational mining companyCompliance review, international NGOVendor investigation at Copper mine. Investment Advisory for major European agribusiness. M&A Advisory for major South African agribusiness. Compliance review at Telecoms utility. Compliance review at FMCG group. Compliance review at international NGO.Stock investigation at Telecoms utility. Vendor investigation at Telecoms utility.AML review Major Corporate Bank – Mauritius* AML review Major Corporate Bank - Zambia Commercial Bank Zambia – Segment study Commercial Bank Malawi – M&A study Corporate Intelligence – European AgribusinessDue Diligence – Major Shopping Centre

Lusaka

Pension Fund – Recovered US$2.5m in ‘bad debts’ Review of Strategic Plan – Power Utility Telcom Company – Process Mapping Exercise Banking Salary Survey Government Agency – Review of Regulatory Guidelines Salary Survey – Donor Agency Leading Oil Company – Project Manager for Stock Handover on SaleTelcom Company - Verification of Televised Game Show Major NGO – Expenditure Verification

Lusaka

Major Pension Fund – Compliance Review International Supermarket Chain – ECZ Clearance Salary Survey – Multinational Insurance Company Government Agency – Fraud Investigation Project Mgr for Recruitment of an Entire Government Agency Government Agency - Training Needs Assessment Major NGO – Pre Grant Assessment Top 100 Companies in Zambia Government Agency – Fraud InvestigationUSAID Funded NGO - Salary Survey

Lusaka Zambia

Due Diligence - Major Agribusiness Zambia & South Africa* Multinational Bank – Acquisition of a Banking License Regional Trade Body - Cost of Living Survey Due Diligence – Commercial Bank in Zambia Due Diligence – Commercial Bank in Zambia Major Energy Company – Fraud Investigation Government Agency – Fraud Investigation

• Corporate Service Officer, Milton Keynes, UK • Formed part of a larger Relationship Management team• Nominated Employee of the Month July 2007• Named employee of the Month August 2007

Education record

Bachelor Of Laws (Llb), Law

Acca, Chartered Accountancy

ACCA

Igcse

Education record