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Tuntufye Abel
Country Head of Risk and Compliance
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Tuntufye Abel

Country Head of Risk and Compliance
Country Head of Risk with Ecobank Tanzania. A sole believer of doing business in a controlled environment, aligning risk strategies with business goals. 19 successful years in Tanzania banking system, including 12 years of managing Risk in Tanzania major banks that included identification and recruitment of talents to assist me that I eventually trained / coached them to become notable Risk Managers in the country. Developed from ground zero risk and compliance frameworks of 4 banks in Tanzania. Coordinated development of business strategy, and successfully implemented compliance to Basel II standardized approach for Operational Risk. Industry wide recognized resource for training on issues of Compliance including AML / CTF, Fraud risk, and Operational Risk.
Ecobank Transnational Incorporated, Dar es Salaam Tanzania
Mzumbe University
Dar es Salaam, Tanzania

Professional Background

  • 現在の状況
  • Profession
  • Fields
    銀行業
  • 職務経験
    15年以上
  • Management
  • Skills
    excel
    english
    microsoft office
    Leadership Skills
    Risk management
    Strategic Planning
    coaching and training
    Compliance
    Credit Risk
    Banking Operations
    Anti Money Laundering
    Fraud Investigations
  • Languages
    English
    ビジネスレベル
    Swahili
    ネイティブまたはバイリンガル
  • Highest level of education
    Master

Job search preferences

  • Desired job type
    フルタイム
    リモートワークに興味あり
  • Desired positions
    Chief Executive Officer
  • 希望の勤務地
  • Freelance

Work Experience

Country Head of Risk and Compliance

3月 2018 - 現在
Role objectives : to support business managers in meeting their goals to satisfy the needs of depositors, lenders, shareholders and regulators. Responsible for reviewing, assessing, measuring, approving and monitoring risks. Achievements Negotiated successfully reduction of rent 40% reduction for Msimbazi branch in Ecobank

Head of Risk Management and Compliance

12月 2015 - 3月 2018
2 yrs 4 mos
Successfully developed modules, trained and rolled out Risk and Controls self-assessments RCSAs for operational risk Established Control gaps assessments and closure processes Identified and trained Risk Champions on Operational Risk and methodologies used in managing Operational risk. Performed a critical review on banks credit portfolio and identified causes of defaults, developed training manuals from results of the review trained credit officers to tackle identified issues.

Head of Risk and Compliance

9月 2013 - 11月 2015
2 yrs 3 mos

Credit Risk Manager

8月 2011 - 8月 2013
2 yrs 1 mo
Responsible for portfolio quality review, product and process reviews, management reporting on credit product performance, follow up implementations of loan collection strategies

Head of Risk and Compliance

9月 2009 - 8月 2011
2 yrs 0 mos
-Trained/Raised Risk awareness among ACB staff on Operational and Compliance risk Management. -Successfully rolled out Operational Risk Management framework DRACA in 2010 -Successfully facilitated AML and BCM activities within the bank.

Operational Risk Manager

3月 2007 - 6月 2009
2 yrs 4 mos
Bronze Heshima Award winner in leadership category for two consecutive years 2008 and 2009

Financial Analyst

4月 2004 - 3月 2007
3 yrs 0 mos

Education

Master of Business Administration (MBA)
Master of Business Administration M.B.A.
2011 - 2013
Bachelor of Science (BS)
Bachelor of Commerce Finance Hons
- 2000
High School Diploma
1994 - 1996
Other
Certificate in Secondary Education
1990 - 1993