Summary
Overview
Work History
Education
Skills
Websites
Languages
current occupation career progression
Certification
Affiliations
skills competency
professional membership registration
Timeline
Generic
Kuziva Muganiwa

Kuziva Muganiwa

Johannesburg

Summary

More than 20 years’ experience in the financial services sector, focusing on Global markets trading, risk management, compliance, financial analysis and Derivatives Valuations and an accomplished and highly skilled expert in Fixed Income and structured products (debt instruments, Bonds, Derivatives, Commodities & Currencies) as well plain vanilla and exotic financial instruments. In addition, an accomplished and highly skilled senior academic professional, who is adept at conducting and executing research on global financial markets operations. A Philosophy Doctor (PhD) of Financial Management Sciences; Master of Banking & Finance and Honours degree holder in Applied Mathematics from top universities looking for an outstanding career opportunity that will offer a rewarding work environment in financial instruments and derivatives markets, along with a winning team that will fully utilize my management skills and incredible financial knowledge. Resourceful Senior Academic with impeccable student lecturing and facilitation credentials and numerous scholarly articles and symposia presentations. Known for interesting lectures with helpful supporting materials and detail-oriented classroom management. Dedicated to individual student success and comprehensive understanding.

Overview

21
21
years of professional experience
1
1
Certification

Work History

Part Time Senior Lecturer

Tshwane School For Business & Society
01.2018 - Current



  • Established partnerships with local businesses, providing internship opportunities for students to gain practical experience.
  • Increased course enrollment by promoting department offerings at university events and open houses.
  • Conducted research in relevant field, integrating findings into course content and enriching student understanding of subject matter.
  • Developed assessment tools that accurately measured student progress toward learning objectives.
  • Mentored junior faculty members, contributing to their professional growth and development.
  • Revised curriculum to align with industry trends, ensuring students were prepared for the job market.

Senior Surveillance/Regulatory Analyst – Bonds & Derivatives

Johannesburg Stock Exchange (JSE)
12.2014 - Current


  • Improved the mapping the day-to-day configuration and calibration of alerts for the detection of market abuse in bonds & derivatives instruments; thereby significantly reducing false alarms and introducing more orderly trading on the market
  • Liaising with the Financial Sector Regulatory Authority to impose the appropriate penalty to traders found guilty of market abuse and other market misconducts
  • Developed training programs for employees on relevant regulatory topics, fostering a culture of compliance within the organization.
  • Enhanced operational efficiency by streamlining processes related to data collection, review, and reporting for regulatory purposes.
  • Participated in industry conferences and seminars to stay abreast of emerging trends related to regulation management strategies.
  • Resolved complex regulatory issues by leveraging strong problem-solving skills and a deep understanding of industry guidelines.
  • Served as an expert resource within the company on matters pertaining to licensing, permitting, certifications, or other required documents necessary for business operations.


Compliance Manager

JP Morgan Chase Bank
04.2016 - 08.2016
  • Providing input on new business strategies, product lines, policies and education, operational processes, risk mitigation and control
  • Ensuring that banks operate with integrity and adhere to applicable laws, regulations and internal policies
  • Fostering and maintaining relationships with the business’s 3 key regulators, South African Reserve Bank (SARB), Financial Sector Conduct Authority (FSCA) and the Johannesburg Stock Exchange (JSE)
  • Conducting reviews and monitor compliance with approved business processes and control frameworks
  • Review and input into the development of relevant policies and procedure
  • Assessing the business’s future ventures to identify possible compliance risks and managing the Compliance plan and Controls Assurance.

Senior Consultant/ Facilitator – MBA Finance Programmes

Regenesys Business School
10.2013 - 11.2014
  • Researching and presentation Enterprise-wide Risk Management principles in finance, including methodologies, tools, and techniques
  • Facilitation in MBA Finance, Economics, and skills development courses (Public Finance & Municipal Finance)
  • Worked with Divisions, Business Units, to establish, maintain and continuously improve risk management capabilities and capacity and presentation to key stakeholders


Senior Consultant Market Expert

East Africa Exchange
04.2013 - 07.2013
  • Writing and disseminating regular commodity market data reports and blogs covering Kenya, Rwanda, Uganda, Burundi and Tanzania (East Africa Community)
  • Product design, development and review in maize, beans, coffee, rice, pyrethrum, and tea based on regular feedback from commodity market participants
  • Managing market analysis as well as distribution of social media content for the exchange in an effort to inform product development and marketing processes
  • Setting clear objectives; policy & infrastructure framework; trading, clearing & settlement for commodity trading.

Commodity Markets Strategist

Vunani Private Clients (VPC)
05.2011 - 02.2013
  • Providing global markets views to media South African companies to include in their daily newspaper articles and to post on VPC’s website
  • Contributing market views on commodity & currency markets to Business Day newspaper, INET Bridge, Fin24 & Insurance Times & Investments
  • Providing global markets views to media South African companies to include in their daily newspaper articles and to post on VPC’s website.

Chief Trading Strategist – Africa Commodity Markets

BVG Commodities (PTY) LTD
05.2009 - 04.2011

Financial Advisor

Sanlam Life
02.2009 - 04.2009

Regional Head of Treasury, Chief Financial Markets Dealer, Senior Fixed income & Derivatives Dealer

Interfin Banking Corporation
07.2003 - 12.2008

Education

Master of Science - Banking & Financial Services

National University of Science & Technology
Bulawayo, Zimbabwe

Bachelor of Science - Honours in Applied Mathematics

National University of Science & Technology
Bulawayo, Zimbabwe

Ph.D. - Financial Management Sciences

University of Pretoria
Pretoria
05.2017

Skills

  • Communication
  • Forecasting
  • Financial modelling & engineering
  • Leadership
  • Analytical
  • Investment & Regulatory Reporting
  • Advanced Excel & Microsoft access
  • Basic python & machine learning - data science analysis
  • Research and Analysis
  • Learning Management Systems
  • Academic Advisement
  • Educational Technology
  • Critical Thinking
  • Discussion Facilitation
  • Student Counseling

Languages

English
Advanced (C1)

current occupation career progression

  • Improved the mapping the day-to-day configuration and calibration of alerts for the detection of market abuse in bonds & derivatives instruments; thereby significantly reducing false alarms and introducing more orderly trading on the market., Liaising with the Financial Sector Regulatory Authority to impose the appropriate penalty to traders found guilty of market abuse and other market misconducts., Played a pivotal role the efficient execution of regulatory projects such as Online anonymous bond trading platform, migration to new surveillance processes with more technological developments to detect and act against price manipulation and insider trading incidents., Upskill fellow staff on embracing and accepting the role played by fintech in the new and evolving asset classes offered by the JSE.ica

Certification

Registered Johannesburg Stock Exchange Commodity Trader

Affiliations

  • Past Comrades Marathon runner with sound endurance and fighting spirit

skills competency

 Exceptional knowledge of Surveillance systems with the ability to manage market manipulation, abuse, and insider trading transgression., Sound technical knowledge of conducting research and investigations on potential market abuse cases across markets., Well versed in global regulatory requirements and developments. Exceptional negotiation skills with the ability to liaise with the Financial Sector Regulatory Authority to impose the appropriate penalty to traders found guilty of market abuse and other market misconducts.

professional membership registration

  • Member of the African Association of Environmental and Resource Economics (AFAERE) since October 2018.
  • Registered Commodity Trader, Johannesburg Stock Exchange – 2009.

Timeline

Part Time Senior Lecturer

Tshwane School For Business & Society
01.2018 - Current

Compliance Manager

JP Morgan Chase Bank
04.2016 - 08.2016

Senior Surveillance/Regulatory Analyst – Bonds & Derivatives

Johannesburg Stock Exchange (JSE)
12.2014 - Current

Senior Consultant/ Facilitator – MBA Finance Programmes

Regenesys Business School
10.2013 - 11.2014

Senior Consultant Market Expert

East Africa Exchange
04.2013 - 07.2013

Commodity Markets Strategist

Vunani Private Clients (VPC)
05.2011 - 02.2013

Chief Trading Strategist – Africa Commodity Markets

BVG Commodities (PTY) LTD
05.2009 - 04.2011

Financial Advisor

Sanlam Life
02.2009 - 04.2009

Regional Head of Treasury, Chief Financial Markets Dealer, Senior Fixed income & Derivatives Dealer

Interfin Banking Corporation
07.2003 - 12.2008

Master of Science - Banking & Financial Services

National University of Science & Technology

Bachelor of Science - Honours in Applied Mathematics

National University of Science & Technology

Ph.D. - Financial Management Sciences

University of Pretoria
Kuziva Muganiwa