Summary
Overview
Work History
Education
Skills
Accomplishments
References
LANGUAGES
Timeline
Generic

Edwin Banyenza Mwombeki

Dar es Salaam

Summary

Seasoned Operations and Compliance Leader with 15+ years of cross-sector experience in Financial Services, Shipping & Logistics, and Aviation services. Proven track record of managing large-scale projects, streamlining operations, ensuring compliance, and mitigating risk. Skilled in procurement, vendor relations, facilities management, ESG and cross-team coordination. Recognized for delivering results under pressure and aligning operations with organizational goals and regulatory frameworks.

Overview

2024
2024
years of professional experience

Work History

Compliance Specialist

NMB Bank Plc
01.2014 - 01.2024
  • Mega Project Highlight: Supported NMB Bank’s strategic establishment of ESG program (2021 - 2023), Transformation program (2010–2015), which included a core banking system overhaul and modernization of 200+ branches (“Sura Mpya”). This involved vendor procurement, statutory compliance, facility management, and risk governance.
  • Key Contributions:
  • Coordinated operational compliance with regulators and international partners.
  • Assisted in the establishment of the NMB sustainability and ESG goals in line with Tanzanian and International standards such as IFC, Responsible Financial credit Initiatives.
  • Oversaw vendor contracts for utilities, security, cleaning, and IT systems.
  • Implemented risk mitigation measures through AML/CTF monitoring programs.
  • Maintained operational risk registers and advised senior management on controls.
  • Strengthened cross-team collaboration between HQ, zones, and branches.
  • Perform KYC checks to customers, vendors and third party suppliers aligning to the bank standards and national regulations

Operations Officer - International Operations

NMB Bank Plc
2010 - 2013
  • Streamlined operational workflows to enhance efficiency and reduce turnaround times.
  • Led cross-functional teams to implement process improvements and optimize resource allocation.
  • Developed and maintained standard operating procedures to ensure compliance with industry regulations.
  • Analyzed operational data to identify trends and recommend actionable strategies for improvement.
  • Review and verify all incoming messages and instructions, including SWIFT messages, fund transfers, and payment instructions, to ensure authenticity and compliance with regulations and procedures. • Ensure compliance with Anti-Money Laundering (AML) regulations and principles, including Know Your Customer (KYC) procedures and suspicious transaction reporting. • Identify and implement system solutions to automate banking operations and reduce manual processes. • Monitor and manage electronic transfers and customer instructions to prevent processing errors. • Respond promptly to queries and issues raised by branches, departments, and other banks. • Facilitate settlement activities, including BOT clearing, NOSTRO account management, and clearing of cheques and items for branches.

Operations Executive – Logistics & Administration

Emirates Shipping Line
01.2006 - 01.2009
  • Mega Project Highlight: Contributed to the launch of the Far East Africa Express (FAX) Service, connecting China → Port Klang → East Africa (Mombasa & Dar es Salaam). Coordinated operations with port authorities, customs, and vendors to ensure compliance and efficiency
  • Key Contributions:
  • Oversaw container logistics, reconciliations, and port coordination.
  • Managed procurement of operational supplies and supervised vendors.
  • Directed fleet registration, insurance, and driver management for haulage operations.
  • Administered facilities and office services, ensuring safety and compliance.

Human Resources & Operations Intern

Swissport Tanzania
01.2005 - 01.2006
  • Mega Project Highlight: Supported operational readiness during Swissport’s USD 1.8 million investment in aviation facilities at Julius Nyerere International Airport (JNIA) and Kilimanjaro International Airport (KIA). This included warehouse expansion, cold room improvements, and compliance with aviation and labor standards.
  • Key Contributions:
  • Assisted HR and operations teams in recruitment, onboarding, and compliance.
  • Coordinated staff readiness during Swissport’s expansion of ground handling operations.
  • Maintained records and supported statutory compliance with aviation regulations.

Education

BA - Political Science & Public Administration

University of Dar es Salaam
01.2006

Advanced Certificate of Secondary Education - undefined

Ilboru High School
01.2003

Certificate of Secondary Education - undefined

Sengerema Seminary
01.2000

Skills

  • Operations & Logistics Management
  • ESG
  • Procurement & Vendor Oversight
  • Facilities & Office Management
  • Fleet Administration & Driver Supervision
  • Compliance, Governance & Statutory Filings
  • Risk Identification & Mitigation
  • Cross-Team & Partner Coordination
  • Regulatory Engagement & Stakeholder Relations
  • Compliance oversight
  • Internal auditing
  • Ethics management

Accomplishments

  • Awarded “Outstanding Team Player” by NMB Bank Plc in 2020.
  • Assisted in establishment of NMB sustainability and ESG program
  • Established NMB Bank’s Transaction Monitoring Unit, enhancing compliance effectiveness.
  • Contributed to Emirates Shipping Line’s FAX service launch, expanding East Africa trade routes.
  • Supported Swissport’s aviation facilities expansion project, ensuring compliance and operational efficiency.

References

Available on request.

LANGUAGES

English – Fluent (Excellent writing & speaking)
Kiswahili – Fluent (Excellent writing & speaking)

Timeline

Compliance Specialist

NMB Bank Plc
01.2014 - 01.2024

Operations Executive – Logistics & Administration

Emirates Shipping Line
01.2006 - 01.2009

Human Resources & Operations Intern

Swissport Tanzania
01.2005 - 01.2006

Advanced Certificate of Secondary Education - undefined

Ilboru High School

Certificate of Secondary Education - undefined

Sengerema Seminary

Operations Officer - International Operations

NMB Bank Plc
2010 - 2013

BA - Political Science & Public Administration

University of Dar es Salaam

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Edwin Banyenza Mwombeki