Fred Zimba

Onboarding Analyst

Fred is our Onboarding Analyst in the Governance team.

Fred manages client onboarding requests and processes across the firm. He also makes recommendations on how to improve efficiency, control and work quality of existing processes. Fred will be supporting legal teams to perform due diligence checks, and be the point of contact for KYC/CDD queries while coordinating with relevant teams.

Prior to joining Capital in January 2023, Fred held a variety of roles in legal, risk, compliance, and finance related areas.