Mr Mirirai Chiremba
Mr Chiremba serves as Chief Executive Officer (CEO) of Financial Integrity Advisory Services (FIAServ), and has an extensive and diverse career in the AML/CFT/CPF field. Before forming FIAServ, he was the Director General of the Financial Intelligence Unit of Zimbabwe, which he headed from its inception in 2004. Prior to that, he was a Senior Bank Examiner for eight (8) years in the Bank Supervision Department and Senior Assessor for eight (8) years in the Exchange Control Department, of the Reserve Bank of Zimbabwe.
In 2016 and 2017, Mr Chiremba was the Chairperson of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Taskforce, where he played a key role in assisting member countries to address deficiencies within their AML/CFT/CPF frameworks.
He holds a Master of Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) with Charles Sturt University of Australia, a BSc Honours Degree in Economics from the University of Zimbabwe and a Diploma in Executive Development.