Position:
Compliance Specialist at EmpowerBank Limited
Location:
Harare, Zimbabwe
Found email addresses for Nebson:
Found phone for Nebson:
Aug 2025 - Current
Jul 2023 - Aug 2025
Jan 2018 - Aug 2025
Jan 2017 - Dec 2018
Their professional focus is Advanced Adverse Media Screening, Adverse Media Data Research, and AML/CFT Data Validation across 3 core areas.
Bachelor of Commerce Honours Degree in Financial Intelligence at Bindura University of Science Education (BUSE)
Certification at ACCPA
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.