THE TEAM

Chief Executive Officer

Mr. Mirirai Chiremba, the Chief Executive Officer (CEO) of Financial Integrity Advisory Services, has an extensive and diverse career in the AML/CTF/CPF field. Before forming FICS, he was the Director General of the Financial Intelligence Unit of Zimbabwe for 16 years. Prior to that, he was a Senior Bank Examiner (8 years), and Senior Assessor in the Exchange Control Department (11 years) at the Reserve Bank of Zimbabwe, which he joined in December 1986. His working career started in the public service, in 1985, in the then Ministry of Trade and Commerce.

In the 2016/2017 ESAAMLG financial year, he was the Chairman of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Regional Task Force on AML/CFT/CPF where he played a key role in leading and assisting member states to address deficiencies within their AML/CTF/CPF frameworks, and develop new initiatives for the regional body.

He holds a Master of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) with Charles Sturt University of Australia, a BSc Honours Degree in Economics (1984), and a Diploma in Executive Development Programme (1997), all from the University of Zimbabwe.

The Team

Financial Integrity Advisory Services has a team which have vast experience and professional qualifications in AML/CTF/CPF, who include legal practitioners, highly experienced AML Program auditors / reviewers, and AML compliance consultants.