Titus Hangula Jafet
Illicit Financial Flows (IFF) & Recovery Officer
Windhoek
Summary
Experienced accounting and taxation professional with a strong background in tax audits, regulatory compliance, and financial analysis. Proven ability to identify discrepancies, enforce tax legislation, and support revenue collection processes. Currently involved in illicit financial flow investigations, contributing to financial integrity and compliance. Committed to accuracy, professionalism, and delivering reliable results.
Overview
4
4
years of professional experience
4
4
Certifications
2
2
Languages
Work History
Illicit Financial Flows (IFF) & Recovery Officer
Namibia Revenue Agency (NamRA)
05.2025 - Current
- - Analyze financial activities linked to tax evasion
- - Conduct financial investigations and risk assessments
- - Support enforcement and recovery processes
- - Prepare reports and case findings
Tax Officer
Namibia Revenue Agency (NamRA)
08.2024 - 04.2025
- - Assisted taxpayers with compliance and submissions
- - Reviewed accounts and resolved queries
- - Provided tax guidance
- - Supported audit processes
Tax Officer: Audit
Namibia Revenue Agency (NamRA)
08.2023 - 07.2024
- - Conducted VAT and income tax audits
- - Verified financial records and tax calculations
- - Identified discrepancies and compliance risks
- - Prepared audit reports
Merchant Acquiring Sales & Support (FTC)
Bank Windhoek
04.2023 - 07.2023
- - Supported digital banking systems
- - Assisted clients with onboarding
- - Identified risks and process improvements
Accountant Trainee
Washalimba Accounting Services
09.2022 - 12.2022
- - Processed accounting data using Pastel
- - Prepared VAT returns and submissions
- - Assisted with bookkeeping
Performance & Risk Analyst Intern
Credit Suisse
02.2022 - 04.2022
- - Generated performance reports
- - Supported KPI and investment analysis
- - Assisted in monitoring investment guidelines
Education
Bachelor of Accounting NQF 7 - Accounting And Finance
Namibia University of Science And Technology
Windhoek, Khomas, Namibia 04.2001 -
Diploma in Accounting And Finance NQF 6 - Accounting And Finance
Namibia University of Science And Technology
Windhoek, Khomas, Namibia 04.2001 -
NSSCO (Grade 11 - 12) - Commerce
Oshela S.S.S
Okongo, Ohangwena, Namibia 04.2001 -
NJSC(Grade10) - Junior Secondary Certificate
Etale C.S
Ohangwena, Namibia 04.2001 -
Skills
Tax Audit & Compliance
Financial Analysis
Regulatory Compliance
Risk Assessment
Problem Solving
Attention to Detail
Teamwork & Communication
Microsoft Office
Pastel Accounting & SAP
Certification
Drivers Licence(code C1)
Timeline
Illicit Financial Flows (IFF) & Recovery Officer
Namibia Revenue Agency (NamRA)
05.2025 - Current
Tax Officer
Namibia Revenue Agency (NamRA)
08.2024 - 04.2025
Tax Officer: Audit
Namibia Revenue Agency (NamRA)
08.2023 - 07.2024
NUST–Certificate in Customer care.
07-2023
Merchant Acquiring Sales & Support (FTC)
Bank Windhoek
04.2023 - 07.2023
Drivers Licence(code C1)
09-2022
Accountant Trainee
Washalimba Accounting Services
09.2022 - 12.2022
Credit Suisse AG- Compliance Fundamentalss
03-2022
Credit Suisse AG - Cross Border(CB) Basic Training
03-2022
Performance & Risk Analyst Intern
Credit Suisse
02.2022 - 04.2022
Bachelor of Accounting NQF 7 - Accounting And Finance
Namibia University of Science And Technology
04.2001 -
Diploma in Accounting And Finance NQF 6 - Accounting And Finance
Namibia University of Science And Technology
04.2001 -
NSSCO (Grade 11 - 12) - Commerce
Oshela S.S.S
04.2001 -
NJSC(Grade10) - Junior Secondary Certificate
Etale C.S
04.2001 -