Roselyn Mandebvu

Sabio Financial Services is a business offering Transaction Support Services to SMEs to grow their businesses. Some of services provided to clients:
▪Registration of a turn key bureau de change including but not limited to preparation of policies e.g. anti-money laundering policy, preparation of operational procedures, business plan and all documents required in submission of application.
▪Compliance for a transaction processing platform for financial payments formed from scratch, I was responsible for preparing policies required for operating a financial switch. I was also responsible for responding to queries from Reserve Bank of Zimbabwe. I was responsible for ensuring compliance on corporate governance matters and reporting compliance or lack of compliance.
▪Loan Origination - I assist clients wit applications for facilities from financial institutions. I focus mainly on mortgages.
▪Qikpay was a switch used to create electricity coupons we conducted a due diligence on behalf of a potential - financial due diligence on behalf of a potential purchaser

The following are some of the transactions that I have been involved in:
▪Due diligence and valuation of Victoria Foods on behalf of a business that wanted to acquire it.
▪Asset verification and valuation for telecommunications business for the purposes of a merger.
▪Due diligence on a green field clinic on behalf of a medical aid that wanted to acquire the business.
▪Verification of financial model for a medical practice seeking to establish a Medical Centre of Excellence in Zimbabwe
▪Feasibility study for a transport company in Belarus seeking to establish operations in Zimbabwe
▪Developing a crisis mitigation for the head quarters of an ecclesiastical organization in Zimbabwe
▪Feasibility study for the conversion of a Credit Only Micro Finance Institution to a Deposit Taking Micro Finance Institution
▪Due diligence review on the proposed establishment of a low-cost clinic in Harare as a joint venture between a medical funder and a consortium of doctors
▪Valuation of a developmental finance bank in Zimbabwe as at 31 December 2018
▪Valuation of a medium sized insurance company