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  "basics": {
    "name": "Sheunesu Robert Maphosa",
    "summary": "Analytical and detail-oriented Corporate Accounting and Forensic Finance professional holding a Master of Commerce in Forensic Auditing and Accounting and a Bachelor of Science in Accountancy. Combines over 8 years of hands-on experience in corporate financial controls, multi-currency cash flow analysis, and general ledger reconstruction with specialized expertise in financial crime risk assessment, asset tracing, and transactional anomaly detection.\nProven ability to dissect multi-layered corporate structures, conduct high-risk reviews, and author committee-ready risk reports under tight deadlines. Poised to leverage a strong forensic auditing foundation and deep corporate accounting literacy to transition seamlessly into an Enhanced Due Diligence (EDD) / Financial Crime Risk Specialist role within HSBC Innovation Banking, ensuring robust mitigation of AML, CTF, ABC, and sanctions risks across complex Fintech, NBFI, and Digital Asset portfolios.",
    "location": "Bulawayo, Zimbabwe"
  },
  "work": [
    {
      "company": "Falcon College",
      "position": "Assistant Financial Controller",
      "location": "Bulawayo",
      "startDate": "2021-05",
      "current": true,
      "highlights": [
        "End-to-End High-Risk & Entity Reviews: Direct comprehensive financial risk evaluations across complex institutional and commercial accounts, assessing cross-border multi-currency cash flows and verifying entity structures to ensure compliance with financial regulations and institutional policies.",
        "Forensic Anomaly Detection & Investigation: Lead internal forensic audits and transactional pattern analysis, reconstructing complex general ledger entries to isolate financial anomalies, prevent fraudulent activities, and maintain uncompromising audit trails.",
        "First Line of Defence (FLOD) Governance: Serve as the primary operational point for risk identification and internal control execution; author detailed financial risk assessment reports and present balance sheet/cash flow analyses to Executive Governance and Audit Committees.",
        "Third-Party & Vendor Due Diligence: Evaluate high-value vendor contracts, onboarding documentation, and supplier business models, conducting risk assessments and adverse media checks to mitigate counterparty financial crime and reputational risk.",
        "Process & Controls Optimization: Redesign institutional risk control frameworks and implement automated reconciliation protocols, reducing transactional exceptions and enhancing audit readiness."
      ]
    },
    {
      "company": "Petra College",
      "position": "Assistant Bursar",
      "location": "Bulawayo",
      "startDate": "2019-05",
      "endDate": "2021-04",
      "highlights": [
        "Audit & Regulatory Compliance: Conducted comprehensive statutory and internal compliance reviews across multi-currency revenue streams, ensuring adherence to national financial regulations and accounting standards.",
        "Complex Data Reconciliations: Managed high-volume financial data streams using enterprise ERP systems to execute variance analyses, account activity reviews, and deep-dive transactional audits.",
        "Stakeholder & Escalation Management: Coordinated cross-functional reporting workflows and served as the liaison for external auditors, ensuring prompt resolution of compliance flags, audit exceptions, and documentation gaps."
      ]
    },
    {
      "company": "Small Scale Mining Supplies",
      "position": "Assistant Accountant",
      "location": "Bulawayo",
      "startDate": "2017-02",
      "endDate": "2019-04",
      "highlights": [
        "Financial Oversight & Record Keeping: Processed financial transactions and maintained accurate accounting records. Assisted in reviewing supporting documentation for foreign payments and ensured proper filing and organization of financial documents in line with compliance requirements.",
        "Reconciliation & Anomaly Resolution: Conducted bank and accounts payable reconciliations, identifying discrepancies for further review. Supported senior accountant in financial analysis and reporting tasks."
      ]
    }
  ],
  "education": [
    {
      "institution": "Midlands State University",
      "degree": "Master of Commerce",
      "field": "Forensic Auditing & Accounting",
      "endDate": "2024",
      "highlights": [
        "Specialization Focus: Asset Tracing, Financial Crime Legislation, Fraud Schemes, Regulatory Compliance."
      ]
    },
    {
      "institution": "Chinhoyi University of Technology",
      "degree": "Bachelor of Science (Honors)",
      "field": "Accountancy",
      "endDate": "2016",
      "highlights": [
        "Foundations: Financial Statement Preparation and Analysis, Corporate Governance, Auditing & Assurance."
      ]
    }
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    "Fraud detection",
    "Anti-Money Laundering Awareness",
    "Risk Assessment & Management",
    "Internal Control Evaluation",
    "Corporate Governance",
    "Regulatory Compliance",
    "Data Analytics",
    "Financial Reporting",
    "Budgeting & variance Analysis",
    "Reconciliations",
    "Advanced Microsoft Excel",
    "Report writing",
    "Communication"
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    "yearsOfExperience": 0,
    "seniority": "entry",
    "highestEducation": "Master's"
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