Felix Maromo's Email & Phone Number
Senior Audit Manager - Group Conduct, Financial Crime & Compliance Audit, Standard Chartered Bank
Felix Maromo Email Addresses
Felix Maromo's Work Experience
Associate Director, Financial Crime Compliance Controls, AME
November 2016 to Present
Associate Director, Africa & Middle East Regional Financial Crime Compliance Controls
November 2016 to September 2019
Associate Director, Financial Crime Compliance Controls Africa & Middle East Region
November 2016 to September 2019
Manager - Africa & Middle East Regional Financial Crime Compliance Controls
July 2016 to October 2016
Financial Crime Compliance (FCC) Manager - Africa & Middle East Region
July 2016 to October 2016
Senior Analyst, Africa & Middle East Regional Financial Crime Compliance Controls
January 2016 to June 2016
Senior Analyst, Financial Crime Compliance Controls - Africa & Middle East Region
January 2016 to June 2016
Senior Analyst, Financial Crime Compliance Controls - AME
January 2016 to June 2016
Manager - Country Financial Crime Compliance and delegate Money Laundering Reporting Officer (MLRO)
February 2014 to January 2016
Financial Crime Compliance (FCC) Manager - Country
February 2014 to January 2016
Assistant Manager - Africa Central Region Fraud Investigation & Dispute Services (Forensic Auditing)
October 2012 to January 2014
Assistant Manager - Fraud Investigation & Dispute Services - Africa Central Region
October 2012 to January 2014
Deposit Protection Corporation of Zimbabwe
Contract Bank Examiner
September 2013 to September 2013
Senior - Africa Central Region Fraud Investigation & Dispute Services (Forensic Auditing)
March 2011 to September 2012
Senior - Fraud Investigation & Dispute Services Department
March 2011 to September 2012
Harambe Holdings
Group Internal Auditor
October 2009 to February 2011
Senior Audit Manager - Group Conduct, Financial Crime & Compliance Audit
Senior Audit Manager - Group Internal Audit (GIA) Conduct Financial Crime & Compliance
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Felix Maromo's Education
Institute of Certified Forensic Accountants, Canada
January 2012 to January 2012
Assosiation of Certified Fraud Examiners, USA
January 2011 to January 2011
Univeristy of Zimbabwe
January 2011 to January 2011
Chinhoyi University of Technology
January 2007 to January 2008
University of Zimbabwe
January 2000 to January 2004
University of Zimbabwe
January 2011 to January 2011
Chinhoyi University of Technology Zimbabwe
January 2007 to January 2008
University of Zimbabwe
January 2000 to January 2004
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Frequently Asked Questions about Felix Maromo
What is Felix Maromo email address?
Email Felix Maromo at [email protected], [email protected] and [email protected]. This email is the most updated Felix Maromo's email found in 2024.
What is Felix Maromo phone number?
Felix Maromo phone number is +601133446548.
How to contact Felix Maromo?
To contact Felix Maromo send an email to [email protected], [email protected] or [email protected]. If you want to call Felix Maromo try calling on +601133446548.
What company does Felix Maromo work for?
Felix Maromo works for Standard Chartered Bank
What is Felix Maromo's role at Standard Chartered Bank?
Felix Maromo is Manager - Country Financial Crime Compliance and delegate Money Laundering Reporting Officer (MLRO)
What industry does Felix Maromo work in?
Felix Maromo works in the Banking industry.
Felix Maromo Email Addresses
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Felix Maromo's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Felix Maromo's Willingness to Change Jobs
Unlikely
Likely
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There's 90% chance that Felix Maromo is seeking for new opportunities
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Felix Maromo's Social Media Links
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