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Mr AARON L.

KANENGONI
Tel: +44 7767 227310; Email: alkanengoni@gmail.com; Authorised to Work (UK)

PROFILE:
A professional with over 6 years of Financial Services AML/KYC, compliance experience. Demonstrable success in the establishment of the UK compliance function of an international business. Strong knowledge and experience across all areas of AML, KYC and FSA regulation.

KEY COMPLIANCE SKILLS:


AML & JMLSG Guidelines KYC Checks FCA, SOCA & HMRC Regulations Compliance & Money Laundering Functions (CF10 & CF11) Strong analytical skills. Effective internal and external stakeholder management Proven organisational ability. Excellent communication skills Attention to detail Team player and collaboration Decision-making skills Interest in things that are new, ability to spot patterns and themes.

WORK HISTORY: AIM Inc. Ltd,


Compliance Consultant (Ad hoc short term contract roles) Key Responsibilities Compliance support, Regulatory returns & updates, skilled persons AML & Payments services Anti Money Laundering and Financial Crime advice & reviews Compliance Monitoring Financial Promotion Regulated General Complaint Handling Investment Complaint Handling Training Delivery T&C TCF

Current

INCREDIBLE COMPUTERS (NI) LTD, Belfast Dec 2009 Dec 2012

Mr AARON L. KANENGONI
Tel: +44 7767 227310; Email: alkanengoni@gmail.com; Authorised to Work (UK) Chief Operating Officer B2B distributor of computer hardware across Europe and North America. Key Achievements: High level collaboration at international development organisations & government depts Set-up this trading business whilst completing a full-time MBA. Project nominated in the top 20, 25K Awards covered by the BBC - 2010 Established commercial alliances with key partners such as Microsoft, Computer Centre, UNIDO & governmental ministries abroad. Devised sales strategy, operational capabilities and robust controls. Achieved 500k of sales in first 9 months of trading. OLIVE FINANCIAL SERVICES LTD , Belfast Aug 2003 Nov 2009 Money Laundering Reporting Officer (MLRO) and MD International Transfer Agency and Foreign Exchange. Key Achievements Compliance: Applied and received AML certificate. Registered this new UK business with Companies House and HMRC. Identified and implemented a compliance banking system (Sun Microsystems). Established all regulatory policies and procedures, including Financial Crime Manual, Gifts & Benefits, COBs, Complaints and Investigations. On-boarded new customers in conjunction with KYC requirements. Performed company and individual checks for all new accounts. Acted as key point of contact for the HMRC, SOCA & other regulators. Researched and updated all new regulatory changes. Accurately completed all monthly, quarterly and annual risk and regulatory reports. Invited to be a founding member of the UK Money Transfer Association. Key Achievements Operations: Established all back-office functions to allow for greater growth of the business. Effectively documented all new policies and procedures for this new organisation. Successfully recruited a team to develop new business and perform all operational tasks. Grew the client base from over 500 to 10,000 within the first year of trading. Actively participated in growing revenue to over 3.7mn through creative marketing activities.

Mr AARON L. KANENGONI
Tel: +44 7767 227310; Email: alkanengoni@gmail.com; Authorised to Work (UK) Key Achievements Accounting: Produced all requisite management and financial accounts. Analysed the financial performance of the business to help make sound commercial decisions. Established a robust budget process to allow for cost saving exercises. TEMPORARY ACCOUNTING ROLES, Belfast Oct 2001 Aug 2003 Various commercial companies Performed Accounts Payable and Accounts Receivable duties. Maintained journals, produced bank reconciliations and raised client invoices. CIMAS, Zimbabwe Jul 1997 Sept 2001 Billing Administrator Cimas is one of Zimbabwes leading medical insurers. ROYAL & SUN ALLIANCE, (Phoenix Zimbabwe) Jun 1997 Claims Administrator MINISTRY OF EDUCATION, Zimbabwe 1994 Nov 1995 Mathematics Teacher Jan 1996

Mar

EDUCATION:
2010 MBA, Ulster University

Professional Qualifications
2011-present: Chartered Institute for Securities & Investment (CISI) Diploma in

Investment

Compliance

1) Regulation and Compliance Module (To take) 2) Introduction to Securities and Investment Module (Pass) 3) Financial Services Regulation (Pass) 2011: Chartered Institute of Securities & Investments (CISI) IOC/IAQ 1) Certificate in Global Securities Operations (Pass) 2) Certificate in FSA Financial Regulation (Pass) 3) Certificate in Introduction to Securities & Investment (Pass)

Mr AARON L. KANENGONI
Tel: +44 7767 227310; Email: alkanengoni@gmail.com; Authorised to Work (UK) 2005- present: Chartered Institute of Management Accountants (part

Qualified CIMA)
1) Fundamentals of Management Accounting (Pass) 2) Fundamentals of Financial Accounting (Pass) 3) Fundamentals of Business Mathematics (Pass) 4) Fundamentals of Business Economics (Pass) 5) Fundamentals of Ethics, Corporate Governance & Business Law (Pass) CIMA Diploma in Management Accounting 1) Enterprise Operations (Pass) 2) Performance Operations (Pass) 3) Financial Operations (Pass) CIMA Advanced Diploma in Management Accounting 1) Enterprise Management (To take) 2) Performance Management (To take) 3) Financial Management (To take) Computer Skills MS Office Suite Advanced; MS Dynamics NAV; Sage Accounts 50; Sun Microsystems