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Legal Practitioners
Regulatory and legal insight that translates obligations into practical action.
Experience that matters
Our Team
Seasoned professionals bringing regulatory, legal, audit and practical compliance experience to every engagement.
MC
Mirirai Chiremba
Chief Executive Officer
Leadership
Mr. Mirirai Chiremba
Chief Executive Officer
Mr. Chiremba has an extensive career in the AML/CFT/CPF field. Before forming Financial Integrity Advisory Services, he served as Director General of Zimbabwe’s Financial Intelligence Unit for 16 years. His earlier roles at the Reserve Bank of Zimbabwe included Senior Bank Examiner and Senior Assessor in the Exchange Control Department.
He chaired the Eastern and Southern Africa Anti-Money Laundering Group regional task force during the 2016/2017 financial year, helping member states address deficiencies in their frameworks and advance regional initiatives.
He holds a Master of Anti-Money Laundering and Counter Terrorism Financing from Charles Sturt University, a BSc Honours Degree in Economics and a Diploma in Executive Development Programme.
Specialist capability
Multidisciplinary expertise
FIAServ works with professionals who bring deep experience and relevant qualifications across AML/CFT/CPF compliance.
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Programme Auditors
Experienced independent reviewers focused on programme effectiveness.
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Compliance Consultants
Hands-on advisory support for controls, policies, systems and staff capability.