Tuntufye Abel,Mba, Isc2 Cc
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Tuntufye Abel,Mba, Isc2 Cc Email & Phone Number

Risk and Compliance|Governance|Internal Control|Fraud Investigations|Cyber Security|Ethics|Internal Audit|Strategic Planning at HJF Medical Research International
Location: Mbeya Region, Tanzania, Tanzania, United Republic Of 9 work roles 5 schools
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Role
Risk and Compliance|Governance|Internal Control|Fraud Investigations|Cyber Security|Ethics|Internal Audit|Strategic Planning
Location
Mbeya Region, Tanzania, Tanzania, United Republic Of
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Tuntufye Abel,Mba, Isc2 Cc is listed as Risk and Compliance|Governance|Internal Control|Fraud Investigations|Cyber Security|Ethics|Internal Audit|Strategic Planning at HJF Medical Research International, a company with 115 employees, based in Mbeya Region, Tanzania, Tanzania, United Republic Of. AeroLeads shows a matched LinkedIn profile for Tuntufye Abel,Mba, Isc2 Cc.

Tuntufye Abel,Mba, Isc2 Cc previously worked as Senior Manager Compliance at Hjf Medical Research International and Country Head of Risk and Compliance at Ecobank Transnational Incorporated. Tuntufye Abel,Mba, Isc2 Cc holds Master Of Business Administration (M.B.A.), Corporate Management from Mzumbe University.

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HJF Medical Research International

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About Tuntufye Abel,Mba, Isc2 Cc

As the Senior Manager Compliance at HJF Medical Research International, I oversee the compliance function for the organization's operations, ensuring adherence to local and international regulations, standards, and best practices. With over 22 years of experience in the banking and non-governmental sectors, I have developed a comprehensive and diverse skill set in financial risk management, risk compliance, and finance.My career journey has taken me through various leadership roles in reputable banking institutions, such as Ecobank Tanzania, Azania Bank Limited, and I&M (T) Limited, where I successfully managed risk departments, implemented risk control frameworks, and trained staff on operational risk methodologies. Additionally, I have honed my skills in fraud investigation and mitigation, earning recognition and awards for my outstanding performance and ethical conduct. My passion for excellence and my drive to make a positive impact in the financial industry have been the driving forces behind my achievements.

Listed skills include Leadership, Team Building, Banking, Public Speaking, and 45 others.

Current workplace

Tuntufye Abel,Mba, Isc2 Cc's current company

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HJF Medical Research International
Hjf Medical Research International
Risk and Compliance|Governance|Internal Control|Fraud Investigations|Cyber Security|Ethics|Internal Audit|Strategic Planning
bethesda, maryland, united states
Website
Employees
115
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9 roles · 17 years

Tuntufye Abel,Mba, Isc2 Cc work experience

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Head Of Risk And Compliance

Tanzania

Achievements:1. Successfully established the compliance function of the bank. 2. Successfully developed risk management framework of the bank including setting up risk reporting structures, development of policies for all processes of the bank, and training employees

2013 - 2015 ~2 yrs

Risk Manager

Dar Es Salaam, Tanzania

Responsible for portfolio quality review, product and process reviews, management reporting on credit product performance, follow up implementations of loan collection strategies

2011 - 2013 ~2 yrs

Head Of Risk And Compliance

Akiba Commercial Bank (Tanzania) Limited

Tanzania

2009 - 2011 ~2 yrs

Operational Risk Officer

Tanzania

To drive and co-ordinate the Operational Risk discipline in the bank to ensure Basel II Compliance, To assist the Head of Risk Management in integrating operational risk management in the management processes in order to contribute to an acceptable operational risk/reward profile for the NBC.Achievements:In 2008 I successfully facilitated Implementation of.

Mar 2007 - Sep 2009

Financial Analyst

Dar Es Salaam, Tanzania

Responsible for financial reporting to the management on business and financial performance on a monthly and quarterly basis. Assess profitability of the bank on a quarterly basis. Monitor liquidity levels in branches to ensure branches operate on a sound liquidity position. Achievements:1. Successful Facilitation of the preparation of NMB strategic.

Apr 2004 - Mar 2007

Bank Officer

I have been responsible for preparation of management reports, budgeting, and Performing Treasury back office duties.Achievements: I was able to reconcile the bank's Fixed Assets register and make possible accurate monthly computation of Depreciation of the bank's assets.

Sep 2000 - Apr 2004
Team & coworkers

Colleagues at HJF Medical Research International

Other employees you can reach at hjfmri.org. View company contacts for 115 employees →

5 education records

Tuntufye Abel,Mba, Isc2 Cc education

Master Of Business Administration (M.B.A.), Corporate Management

Mzumbe University

Dissertation on FRAUD MANAGEMENT IN THE BANKING INDUSTRY IN TANZANIA: THE CASE OF CRDB BANK PLC

Bachelor’S Degree, Finance

Activities and Societies: Member Dar es Salaam University Finance Association (DUFA)Graduated with honors Bcom (Finance). The program.

Acse, Economics, Commerce, And Accountancy

Shinyanga Commercial Institute

Activities and Societies: A member of UKWATA, school soccer and Volleyball teamsECA (Economics, Commerce, and Accountancy)

Certificate Of Secondary Education

Mbeya Secondary School
FAQ

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What company does Tuntufye Abel,Mba, Isc2 Cc work for?

Tuntufye Abel,Mba, Isc2 Cc works for HJF Medical Research International.

What is Tuntufye Abel,Mba, Isc2 Cc's role at HJF Medical Research International?

Tuntufye Abel,Mba, Isc2 Cc is listed as Risk and Compliance|Governance|Internal Control|Fraud Investigations|Cyber Security|Ethics|Internal Audit|Strategic Planning at HJF Medical Research International.

Where is Tuntufye Abel,Mba, Isc2 Cc based?

Tuntufye Abel,Mba, Isc2 Cc is based in Mbeya Region, Tanzania, Tanzania, United Republic Of while working with HJF Medical Research International.

What companies has Tuntufye Abel,Mba, Isc2 Cc worked for?

Tuntufye Abel,Mba, Isc2 Cc has worked for Hjf Medical Research International, Ecobank Transnational Incorporated, Azania Bank Limited, Head Of Risk And Compliance At I&M Bank (T) Limited, and Crdb Bank Plc.

Who are Tuntufye Abel,Mba, Isc2 Cc's colleagues at HJF Medical Research International?

Tuntufye Abel,Mba, Isc2 Cc's colleagues at HJF Medical Research International include Hanspope Ambrose, Said Ramadhan, Bernard Mitey, Faiz Rasool, and Raneem Faisal.

How can I contact Tuntufye Abel,Mba, Isc2 Cc?

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What schools did Tuntufye Abel,Mba, Isc2 Cc attend?

Tuntufye Abel,Mba, Isc2 Cc holds Master Of Business Administration (M.B.A.), Corporate Management from Mzumbe University.

What skills is Tuntufye Abel,Mba, Isc2 Cc known for?

Tuntufye Abel,Mba, Isc2 Cc is listed with skills including Leadership, Team Building, Banking, Public Speaking, Corporate Finance, Executive Management, Portfolio Management, and Financial Modeling.

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