Sarudzai Binha

Head of Legal & Company Secretary at First Capital Bank

Sarudzai was appointed as Head of Compliance with effect from January 2021. She has extensive experience in Compliance gained over 13 years with significant experience in regulatory engagements, anti-money laundering, customer due diligence, and international financial crime risk management practices. Prior to her appointment, Sarudzai was the Financial Crime Manager. She joined the Bank in 2007 as the Money Laundering Reporting Officer and served as Financial Crime Manager within the First Line of Defence (Operations) and Compliance. Sarudzai holds a degree in Business Studies (Finance and Banking) and an MBA in Banking and Finance from the University of Zimbabwe. She is a Certified Compliance Professional and Certified Anti-Money Laundering Specialist. She is currently studying Law with the University of South Africa.

Timeline

  • Head of Legal & Company Secretary

    Current role

  • Head, Compliance