List of 99 Compliance Officer in Zimbabwe

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Isaac Mutambaneshiri	Senior Country Compliance Officer	N/A	ZW	N/A	[email protected]	N/A	Plan International	N/A	Woking, Surrey, United Kingdom	Non-Profit Organization Management	Woking, Surrey, United Kingdom	+44 1483755155
2	Everson Gatsi	Corporate Investment Banking Compliance Officer	N/A	ZW	N/A	[email protected]	N/A	Barclays	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	+1 2125267000
3	Davison Mupasiri	Group Compliance Officer	N/A	ZW	N/A	N/A	N/A	Afre Corporation	N/A	Zimbabwe	Investment Management	N/A	N/A
4	Tabeth Marovatsanga	Bop and Compliance Officer	N/A	ZW	N/A	[email protected]	N/A	Stanbic Bank	N/A	United States	Banking	N/A	N/A
5	Anesu Musora	Compliance Officer, Old Mutual Zimbabwe Limited	N/A	ZW	[email protected]	N/A	N/A	Old Mutual	N/A	Johannesburg, Gauteng, South Africa	Financial Services	Johannesburg, Gauteng, South Africa	+27 284251137
6	Chris Giles	Compliance Officer	harare	ZW	[email protected]	N/A	N/A	Trakm8	N/A	Warwickshire, Warwickshire, United Kingdom	Higher Education	Warwickshire, Warwickshire, United Kingdom	+44 3303334120
7	Jeniffer Zindere	Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Lynton-Edwards Stockbrokers	N/A	Harare, Mashonaland East, Zimbabwe	Financial Services	Harare, Mashonaland East, Zimbabwe	N/A
8	Aubrey Moyo	Avsec Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Civil Aviation Authority	N/A	London, Greater London, United Kingdom	Airlines/Aviation	N/A	+44 3300221500
9	Herbert Denhere	Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Savanna Tobacco Company	N/A	Harare, Harare, Zimbabwe	Consumer Goods	N/A	N/A
10	Derek Marawo	Ict Security and Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Agribank (St. Paul, Mn)	N/A	Minnesota, United States	Computer Networking	N/A	N/A
11	Innocent Chipepe	Risk and Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Telecel Zimbabwe	N/A	Harare, Harare, Zimbabwe	Banking	Harare, Harare, Zimbabwe	N/A
12	Tinarwo Moyo	Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Mining	N/A	N/A	Mining & Metals	N/A	N/A
13	Collins Manjengenja	Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Cabs	N/A	N/A	Financial Services	N/A	N/A
14	Mike Dzirutsva	Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Caps	N/A	N/A	Pharmaceuticals	N/A	N/A
15	Andrew Whinya	Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Agribank Zimbabwe	N/A	Harare, Mashonaland East, Zimbabwe	Banking	N/A	N/A
16	Precious Kaponda	Senior Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	National Social Security Authority-Zimbabwe	N/A	N/A	Security and Investigations	N/A	N/A
17	Tapiwa Mkungunugwa	Tax Compliance Officer	N/A	ZW	[email protected]\|[email protected]\|[email protected]	N/A	N/A	Econet Wireless Zimbabwe	N/A	Harare, Mashonaland East, Zimbabwe	Telecommunications	Harare, Mashonaland East, Zimbabwe	N/A
18	Luckson Kandemiiri	Senior Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Nieeb	N/A	N/A	Government Relations	N/A	N/A
19	Clifford Ruwuyu	Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Econet Wireless Zimbabwe	N/A	Harare, Mashonaland East, Zimbabwe	Telecommunications	Harare, Mashonaland East, Zimbabwe	N/A
20	Blessward Jenya	Operational Risk and Compliance Officer	N/A	ZW	[email protected]	N/A	N/A	Capital Bank Corporation	N/A	N/A	Financial Services	N/A	N/A

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