jeremiah-singizi

Jeremiah Singizi

Senior Manager Financial Risk Management

KPMG in South Africa

Jeremiah is a Chartered Accountant with over 15 years industry experience in Auditing, Business Consulting and Development Finance project funding. Jeremiah is currently a Senior Manager in KPMG’s Financial Risk Management business unit. Jeremiah has gained experience as a Senior Banker and Acting General Manager at Land and Agricultural Bank of Southern Africa, Internal Controls Manager for Africa and Middle East at Cummins, Manager in Operational Risk Management Advisory and Supervisor in Financial Services External Audit at KPMG. He has extensive experience in various capacities in the financial services sector namely • Balance Sheet Management • Operational risk analysis and assessments, • Liquidity risk management • Treasury reviews • Regulatory reviews • Financial Intelligence Act-Anti-money Laundering reviews. • Investment portfolio reviews- both regulatory and operational reviews • Credit process reviews • Compliance reviews • SOX control reviews • Exchange control reviews.

Education and qualifications
  • B.Com Business Management & Economics (cum laude)

  • Post Graduate Diploma in Accounting (CTA)

  • MBA

Areas of Expertise
  • Assist clients to comply with different pieces of legislation for example Financial Intelligence Centre Act -drafting Risk Management Compliance Programmes, Gap and Compliance Assessments as well as control design to ensure compliance.

  • Help clients understand Operational Risk Gaps to reduce losses and non-performing loans

  • Payments- regulatory gap analysis and assisting with operational aspects of the payments system implementation