Moses Marimira

Moses Marimira has a diverse range of work experience spanning several industries. Moses started their career as a Trade Finance Officer at Merchant Bank of Central Africa in 1994. Moses then worked as an Accountant at CFX Bureau De Change before taking on the role of Finance Manager at One To One Money Transfers. In 2005, they became the Head of Internal Audit at CFX Bank Ltd, where they managed a team of auditors. After that, they joined FX Africa Foreign Exchange (Pty) Ltd as the Internal Audit and Compliance Manager and later served as the Assistant Management Accountant. In 2011, they became the Audit and Risk Manager at EuroDollar Foreign Exchange (Pty) Ltd, where they focused on anti-money laundering and compliance. In 2015, Moses co-founded Southern Commodity Access (Pty) Ltd, an independent consulting firm specializing in import/export brokerage services. Moses then joined Hello Group as the Compliance Team Lead, responsible for compliance initiatives and risk assessment. Most recently, Moses has been working at Onafriq as the Director of Compliance & Group MLRO, where they oversee the group's compliance function, manages financial crime risk, and serves as the Group Anti-Money Laundering Reporting Officer.

Moses Marimira obtained a Master of Business Administration (M.B.A.) degree from MANCOSA in the years 2012 to 2015. Moses also holds additional certifications, including Associate Member from ICSA (Institute of Chartered Secretaries and Administrators), Certificate in Auditing in an IT Environment from UNISA, Certified Information Systems Auditor from ISACA South Africa, and Certified Internal Auditor from The Institute of Internal Auditors Inc.