Romeo Makhaza
Freiberuflich, Certificate, Association of Certified Financial Crime Specialists
Frankfurt am Main, Deutschland
Werdegang
Berufserfahrung von Romeo Makhaza
Bis heute 4 Jahre und 9 Monate, seit 2020
Certificate
Association of Certified Financial Crime Specialists
2 Jahre und 9 Monate, Apr. 2017 - Dez. 2019
Business Consultant – Regulatory Projects
Deutsche Bank AGTeam lead: Implementation and remediation of critical regulatory programmes across the Corporate and Investment Bank globally, including: EU General Data Protection Regulation (GDPR) Implementation; Federal Reserve Matter Requiring Attention - FED MRA; Data Records Management; EU SDM Remediation / Remediation and closure of CIB Audits Findings and SIIs in Vendor Risk Management
1 Jahr und 1 Monat, Okt. 2014 - Okt. 2015
Economic Research Assistant
Climate Analytics
Contributed in the joint project with the United Nations (UNEP and UNECA) and the African Development Bank (AfDB); Review of policy and legal documents / Economic research and data analysis; Contributing to the final report (Published)
1 Jahr und 3 Monate, Okt. 2011 - Dez. 2012
Data Analyst
Médecins Sans Frontières - MSF
1 Jahr und 4 Monate, Dez. 2007 - März 2009
Business Consultant
Barclays Bank
10 Monate, Nov. 2005 - Aug. 2006
Intern
ReNaissance Merchant Bank
Daily operations in Trade Finance and Treasury functions; Assisting stock market traders and contributing to economic research & analysis
Ausbildung von Romeo Makhaza
1 Jahr und 6 Monate, Apr. 2014 - Sep. 2015
International Economics
Hochschule für Technik und Wirtschaft - Berlin University of Applied Sciences
International Economics; Macroeconomics; Central Banking; Financial System Development; Microfinance; Agricultural economics; Public Finance; Project Planning and Evaluation; Development Cooperation; Environmental Economics
3 Jahre und 9 Monate, Aug. 2003 - Apr. 2007
Banking and Finance
National University of Science and Technology
Bank Lending and Credit Risk Management, Corporate Finance, Applied Economics, Banking and Commercial Law, Business Management, Financial and Management Accounting, Money and Banking, Quantitative Analysis for Business, Principles of Marketing
Sprachen
Englisch
Muttersprache
Deutsch
Grundlagen
Shona
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Ndebele
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