Experience

PROFESSIONAL EXPERIENCE

LinkedIn: linkedin.com/in/nkhwazim
Certification: CAFCA (Certified Anti-Fraud Controls Associate)

FINANCIAL COMPLIANCE

Financial Complaints Specialist | Shopify Toronto, Canada

Investigate and resolve complex financial complaints for global e-commerce platform. Ensure regulatory compliance across multiple jurisdictions with expertise in accounting, information security, and fraud prevention.

AI-Powered Approach: • Automate data collation and workflow processes  • Leverage AI tools for data analysis • Tailor compliance reports for diverse stakeholders

ENTREPRENEURSHIP

Founded & Exited:
• Synergy Networking – Successfully built and exited networking business in New Zealand

Founded:
• Running-Focused Nonprofit – Malawi, Africa

Business Consultant
• Coached entrepreneurs on operations optimization, business strategy, and scaling.

COMMUNITY LEADERSHIP

Run Director | Hagley parkrun Christchurch, New Zealand

Grew community event to 800+ weekly participants. Managed teams of 35+ volunteers.

EXPERTISE

Financial Compliance • Fraud Investigation • AI & Automation • Data Analysis & Dashboards • Risk Assessment • Business Strategy • Operations Optimization • Team Leadership • Cross-Cultural Business (Malawi → New Zealand → Toronto)