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    Moonga Chinika

    FinTech Operations & Internal Control Professional

    Moonga Chinika is a digital finance professional currently working at MTN Zambia as the SENIOR MANAGER: OPERATIONS AND INTERNAL CONTROL (FINTECH).3 Previously, he served as the Compliance Manager for MTN Zambia Mobile Financial Services, where he was responsible for ensuring MTN's compliance with applicable laws governing their operations.1

    In his role as Compliance Manager, Chinika:

    1. Acted as the point of contact between MTN and regulators, particularly the Bank of Zambia and the Financial Intelligence Centre.1
    2. Was designated as MTN's officer for compliance and issues such as money laundering.1
    3. Trained MTN personnel on regulatory requirements to ensure operations aligned with regulators' needs.1
    4. Undertook risk management for MTN Zambia, including for their mobile money operations.1

    Chinika's expertise in regulatory matters has been valuable for MTN Zambia. He has used his knowledge and network gained through Digital Frontiers Institute (DFI) courses to effectively lobby regulators and contribute to MTN Zambia's position as a market leader.1 His work involves sitting on committees and working groups with regulators, organizing workshops, and maintaining continuous engagement to build good relationships and mutual trust.1

    Chinika is also a founding member of the Association of Digital Finance Professionals, which allows him to collaborate with other professionals in the field.1 His LinkedIn profile indicates an interest in artificial intelligence, as evidenced by his sharing of content related to Rwanda's AI strategy.2

    Related Questions

    What are Moonga Chinika's main responsibilities as a Compliance Manager at MTN Zambia?
    How has Moonga Chinika's role evolved over time at MTN Zambia?
    What specific challenges does Moonga Chinika face in his role at MTN Zambia?
    How does Moonga Chinika contribute to MTN's compliance with regulatory requirements?
    What training programs has Moonga Chinika implemented for MTN personnel?
    Moonga Chinika
    Moonga Chinika, photo 1
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    Location

    Zambia