Cheridan Luragawa Chiheshe
Kinshasa
Vue d'ensemble
9
9
years of post-secondary education
14
14
years of professional experience
Expérience
Regional Legal Manager / East
RAWBANK SA
Goma
2024.08 - 2026.05
- Management: 4 employees
- Management of the Bank's legal activities in the eastern region of the DRC, particularly:
- Parafiscal matters and pre-litigation control;
- Registration of securities; Mortgage registrations;
- The various disputes (Judicial, administrative and tax);
- The openings of accounts; The successions;
- Guidance and validation of duties, taxes and fees;
- Management of parafiscal files in the control carried out by the different authorities (from pre-litigation, to litigation with legal counsel);
- The management of tax and judicial seizures;
- Management of disputes with the lawyers;
- The requisitions judicial;
- The registration of securities, etc.
- Regional Office in Goma. For the Bank, the eastern region has 07 provinces (North Kivu, South Kivu, Ituri, Haut-Uélé, Bas-Uélé, Maniema and Tshopo).
Legal Advisor/ Head of Legal Services
RAWBANK SA
Kinshasa
2024.01 - 2024.06
- Management: 3 employees
- Management of claims, inquiries, control missions, contentious administrative procedures with all the Financial Authorities;
- Management of control missions, inquiries etc. with the base services;
- Respond to all requests from other state public institutions and services;
- Support the Tax Department in meetings;
- Support the other Services of the Legal Department, (litigation, contracting and customer complaint).
- Services Office in Kinshasa.
Compliance Officer
RAWBANK SA
Kinshasa
2020.12 - 2024.01
- Management: 1 employee
- By a Notice of Compliance:
- Conduct Compliance Analyses on the suppliers of goods and services (KYS);
- Conduct Compliance Analyses on the Credit Files;
- Conduct Compliance Analyses on Banking Agents and contracts with partners;
- Do the regulatory review;
- Ensuring compliance with the rules in operations and the non-forcing of these for blocked accounts;
- Conduct Compliance Analyses on all the bank's products and activities;
- Perform the Compliance check according to a set-up and recommendations.
- Office in Kinshasa.
Associate Lawyer
LIEDEKERKE DRC
Kinshasa
2019.03 - 2020.10
- Collaboration by providing legal opinions in the following Areas:
- Company law (company formation);
- Tax law;
- Banking law;
- Mining and hydrocarbons law;
- Public sector electricity law.
- Consulting Firms, Office in Kinshasa.
Collaborator
Cabinet d 'Audit RDC
Kinshasa
2017.12 - 2018.10
- Tax & Legal Audit.
- Consulting firms, Office in Kinshasa.
Associate Lawyer
Cabinet MBM Conseil Sca
Kinshasa
2014.02 - 2017.11
- Provides legal advice in:
- Company law (Creation);
- Tax & Customs Law;
- Banking Law;
- Mining & Hydrocarbon Law;
- Migration Law.
- Development and management of employment contracts;
- Assistance and individual conflict resolution of the work amicably;
- Respond to tax audits;
- Migration Management and Import of Foreign Manpower;
- Summary of the law of 1 August 2015 concerning the general regime of Hydrocarbons;
- Legal audit within Citibank DRC in 2016.
- Consulting firms, Office in Kinshasa.
Professional Intern
Afriland frist Bank
Kinshasa
2012.08 - 2013.08
- Opinion on the guarantees for giving the credits;
- Prepare documents for the Safety conventions.
- Office in Kinshasa.
Formation
Certificate - Accounting Law in the new OHADA AUDCIF Uniform Act 'SYCOHADA'
CPCC (Conseil Permanent de la Comptabilité au Congo)
Kinshasa 2018.01 - 2018.04
Patented - Congolese RD tax law and Para fiscality
CEFORPRA Center & the Cabinet of Audit Fiducia RDC
Kinshasa 2018.06 - 2018.08
Patented - Specialist in OHADA Law 'Business Law for the creation of companies'
Kinshasa Bar Association/Matete in partnership with AIDCOM
Kinshasa 2014.02 - 2014.05
Bachelor's - Department: Private and judicial law, and Option: Penal and criminology
UNIKIN/ University of Kinshasa
KinshasaGraduating - Department; Private and judicial law
UNIKIN/ University of Kinshasa
Kinshasa 2007.10 - 2010.10
State Diploma - Section: Industrial Electricity, Option: Production
ITMAT/ISTA/ Technical Institute of Aviation Meteorology and Telecommunications
Kinshasa 2001.09 - 2006.11
Compétences
Compliance Banking
Banking law
Tax law
Mining Law
Business law
Hydrocarbon law
Labour law
Informations complémentaires
- Cinéma
- Lecture
- Musique
- Sport
- Littérature
Langues
French
Bilingue
English
Intermédiaire
Swahili
Bilingue
Lingala
Bilingue
Kikongo
Intermédiaire
Chronologie
Regional Legal Manager / East
RAWBANK SA
2024.08 - 2026.05
Legal Advisor/ Head of Legal Services
RAWBANK SA
2024.01 - 2024.06
Compliance Officer
RAWBANK SA
2020.12 - 2024.01
Associate Lawyer
LIEDEKERKE DRC
2019.03 - 2020.10
Patented - Congolese RD tax law and Para fiscality
CEFORPRA Center & the Cabinet of Audit Fiducia RDC
2018.06 - 2018.08
Certificate - Accounting Law in the new OHADA AUDCIF Uniform Act 'SYCOHADA'
CPCC (Conseil Permanent de la Comptabilité au Congo)
2018.01 - 2018.04
Collaborator
Cabinet d 'Audit RDC
2017.12 - 2018.10
Associate Lawyer
Cabinet MBM Conseil Sca
2014.02 - 2017.11
Patented - Specialist in OHADA Law 'Business Law for the creation of companies'
Kinshasa Bar Association/Matete in partnership with AIDCOM
2014.02 - 2014.05
Professional Intern
Afriland frist Bank
2012.08 - 2013.08
Graduating - Department; Private and judicial law
UNIKIN/ University of Kinshasa
2007.10 - 2010.10
State Diploma - Section: Industrial Electricity, Option: Production
ITMAT/ISTA/ Technical Institute of Aviation Meteorology and Telecommunications
2001.09 - 2006.11
Bachelor's - Department: Private and judicial law, and Option: Penal and criminology
UNIKIN/ University of Kinshasa