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Dalitso Bonongwe
MASE Regional Coordinator , Select region
Lusaka, Zambia
Over 21 years of vast experience in building capacity (national and regional) in fighting money laundering, illicit financial flows, corruption and other transnational organized crimes. Hands on experience in developing training materials, facilitating/resourcing capacity building trainings for AMLCFT stakehokders e.g reporting entities, law enforcement agencies, financial intelligence units etc.
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Area of Expertise:
  • Capacity Building, Training, Advocacy
  • Government, Governance, Reforms
  • Monitoring, Evaluation, Policy, Research, Analysis
  • Private Sector, Social Enterprise, Corporate Social Responsibility
  • Trade, Finance, Economics, Cooperation, Global
Professional Experience:
Building capacity aimed at disrupting illicit financial flows, money laundering, terrorist financing, and other transnational organized crimes. Enhancing capacity of AMLCFT stakeholders i.e. senior government officials, law enforcement agencies, financial intelligence units, reporting entities (financial institutions and designated non-financial businesses and professions). Supporting srengthening of AMLCFT laws to ensure alignment to prevailing international standards, and, strengthening doemstic and international information sharing mechanisms
Holder of Master of Science, International Economics, Banking and Finance (with Distinction), Bachelor of Business Administration Degree, Certificate in International Trade and Development. I have also had various relevant trainings in issues of Diplomacy, Money laundering and terrorist financing, Illicit Financial Flows, KYC, CDD, Executive Programme in Science Diplomacy Innovation, Resilience etc
Affiliations and Achievements:
Am a Trained Assessor in line with second round Mutual Evaluation Financial Acttiin Task Force (FATF) methodology. I have participated in two countries' mutual evaluation and participated in conducting my country's national ML/TF risk assessment. I have expertise in developing training materials for variois AMLCFT stakeholders and facilitate/resource during trainings. I have experience in participating in high-level missions aimed at enhancing political will thereby easing implementation of AMLCFT efforts.
Available for:
  • Consulting assignments
  • Job opportunities
  • Being headhunted – make me an offer

    Years of Experience:
    More than 20 years
    Highest Qualification:
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