Meet The Team
Our team of Consultants, Technicians and Instructors are certified in their various fields of
expertise.
The following Senior team members have vast experience in technical assistance in systems reengineering,
capacity development, formulation of Policies and procedures having worked with
various technical delivery teams.
| Full Names | Qualifications | Experience |
|---|---|---|
| Peter Chava | • EMBA (MSU-ABS) | • Over 13 years Financial Services Auditing & Investigations experience |
| • Diploma in Management for Executives (UZ) | • Over 4 years Retail Banking Branch Manager experience | |
| • Certified Fraud Examiner (CFE-USA) | • Over 12 years Retail Banking Operations Management experience | |
| • Certified Internal Auditor (CIA) | ||
| • Certified Financial Services Auditor (CFSA) | ||
| • Institute of Bankers of Zimbabwe Diploma(IOBZAIBZ) | ||
| • Diploma in Computerised Forensic Auditing | ||
__________________________________________________________ |
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| Joel Tapiwa Chava | • Bachelor’s Degree Computer Science (UZ) | • IBM Power Systems Installer |
| • Certified Instructor for Network Forensics Analysis (Taiwan) |
• Database Administration – MsSQL, Oracle, DB2 for IBM Servers | |
| • Qualified System Engineer Detective Forensic |
• Local Area Network (LAN) and Wide Area Network (WAN) | |
| • Implementation and Administration – VPN, SDH, CDMA and WiMax. | ||
| • Cisco Routing and Switching. | ||
| • Internet Packets (IPv4) and (IPv6) | ||
| • Installation and Administration of IBM Power Servers. |
||
| • Sound Knowledge in i5/OS for IBM I Series servers. |
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| • Programming Languages – Java, C++, C#, MS Visual Basic (VB). | ||
| • WebSense Content Filtering systems. | ||
| • Experience in various Firewall systems; Including CheckPoint NGX. |
||
| • Business Applications, data backups and systems recovery. | ||
| __________________________________________________________ | ||
| Liberty K Mandipira | Certified Information Security Manager (ISACA - USA) | A skilled IT Security Professional with considerable experience in:- |
| • Certified Information Systems Auditor (ISACA - USA) | • IT Governance, Risk and Compliance Management | |
| • CCNA Routing and Switching (University of Zimbabwe) | • Network Security and Information Systems Audit | |
| • HND - Management of Information Systems (IMIS - UK) | • Oracle Database Administration | |
| • Diploma – Institute of Bankers of Zimbabwe | • Solaris/Unix Systems Administration | |
| • Project Management | ||
| • Information Systems Auditor | ||
| • Applications Support Analyst | ||
| __________________________________________________________ | ||
| Thulani Sibanda | • Certified Fraud Examiner | • Forensic Practitioner:- FCSI Africa |
| • Bcom Hons in Banking | • Senior Consultant:- Aspex Financial Consultants | |
| • Client Relationship Officer and Manager:- Genesis Investment Bank | ||
| • Business Development Officer:- IDBZ formerly ZDB Financial Services | ||
| __________________________________________________________ | ||
| Ex- Chief Spt Ndabezinhle Moyo |
• Certificate in Prosecution
Studies (Police Staff college in Association with UZ; Certificate in Security Management (ZIM); Certificate in Junior Officers Command Course |
• Retired Chief Superintendent ZRP CID |
| • Certificate in Public Funds
Crime Combat (Africa Centre
for Research & Study, Police Academy- Cairo Egypt); |
• Fraud & Economic Crime Investigator |
|
| • Interpol Intellectual Property Crime Training – Rome Italy | • Qualified Public Prosecutor |
|
| Interpol Global Programme on Anti- corruption & Asset Recovery (Kenya School of Monetary Studies) | ||
| • Certificate in advanced Study of Money Laundering Operations Combat (Police Academy -Cairo) | ||
| __________________________________________________________ | ||
For More Information
Please Contact Us.
