Ngozi Iloka

Ngozi Iloka Email and Phone Number

Business Oversight Compliance @ Barclays
london, greater london, united kingdom
Ngozi Iloka's Location
New York, New York, United States, United States
Ngozi Iloka's Contact Details
About Ngozi Iloka

As a senior financial compliance specialist, I have more than 15 years of experience in the cultivation of organizationally compliant cultures. My expertise is in the delivery of precise management information and compliance oversight to build governance frameworks and procedures and processes, to support new infrastructures. Throughout my career, I have consistently demonstrated success in analyzing compliance functions and processes, incorporating best practices, and optimizing internal systems to mitigate risk and significantly increase organizational productivity.

Ngozi Iloka's Current Company Details
Barclays

Barclays

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Business Oversight Compliance
london, greater london, united kingdom
Website:
home.barclays
Employees:
64406
Ngozi Iloka Work Experience Details
  • Barclays
    Assistant Vice President, Business Oversight Compliance Us Lead
    Barclays Jan 2018 - Present
    New York, New York
    In my current position with Barclays, I serve as advisor to mitigate risk and enhance management of laws, rules, and regulations compliance for executive services functions, including procurement, risk, innovations, and finance. I successfully developed and executed Barclays’ first compliance frameworks around the coverage areas of procurement and innovations for US business.
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  • Barclays Investment Bank
    Assistant Vice President, Compliance Issue Management
    Barclays Investment Bank Sep 2015 - Jan 2018
    New York, New York
    Prior to my current position with Barclays, I served as advisor to compliance businesses and regions in rationalizing and developing in-house reporting architectures, building on the overall compliance reporting vision of one unified source of information for reporting.
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  • Barclays
    Consultant & Team Lead, Compliance Issue Management
    Barclays Apr 2014 - Sep 2015
    New York, New York
    As consultant and team lead for compliance issue management, I led a group of geographically and culturally diverse teams to develop and present accurate and coherent views of global compliance issues to senior management. We facilitated the implementation of a global Compliance Issue Management framework and consistently monitored effectiveness of the remediation policy framework.
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  • Barclays Investment Bank
    Consultant & Business Analyst, Front Office Risk And Controls
    Barclays Investment Bank Jul 2013 - Dec 2013
    New York, New York
    As consultant and business analyst for front office risk and controls, I oversaw the review of the firm’s supervisory framework, supplemented by periodic system-oriented surveillance to help maintain compliance with regulatory requirements and ensured achievable requirements related to underlying risk.
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  • Blackrock
    Consultant & Project Manager, Vendor Risk Management
    Blackrock Aug 2012 - Nov 2012
    New York, New York
    As consultant and project manager for Blackrock, Inc., I successfully designed and executed the organization’s first checks and balance system to validate 200+ active high risk vendors and proposed framework for 250+ risk tier classifications for improved decision-making.
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  • Morgan Stanley
    Assistant Vice President, Global Wealth Management Risk
    Morgan Stanley Sep 2006 - Feb 2012
    Jersey City, New Jersey
    During my time with Morgan Stanley, I successfully increased productivity of complex risk officers (CROs) 60+% by spearheading implementation of an electronic mail review application to 130+ complexes within the Global Wealth Management branch network and facilitated training initiatives on new system for 300+ CROs.
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Ngozi Iloka Skills

Risk Management Securities Financial Risk Vendor Management Management Equities Series 7 Wealth Management Series 63 Mutual Funds Financial Services Portfolio Management Due Diligence Project Management Operational Risk Microsoft Excel Strategic Planning Finra Risk Assessment Compliance Kyc Operational Risk Management Electronic Trading Trading Systems Compliance Procedures Compliance Implementation Surveillance Policy/procedure Development Risk Monitoring Regulatory Risk Process Reviews Vendor Risk Management Risk Account Reconciliation Series 9 Series 10

Ngozi Iloka Education Details

  • Binghamton University
    Binghamton University
    Sociology

Frequently Asked Questions about Ngozi Iloka

What company does Ngozi Iloka work for?

Ngozi Iloka works for Barclays

What is Ngozi Iloka's role at the current company?

Ngozi Iloka's current role is Business Oversight Compliance.

What is Ngozi Iloka's email address?

Ngozi Iloka's email address is ni****@****msn.com

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What schools did Ngozi Iloka attend?

Ngozi Iloka attended Binghamton University.

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Ngozi Iloka has interest in Photography, Travel, Marathons, Triathlons.

What skills is Ngozi Iloka known for?

Ngozi Iloka has skills like Risk Management, Securities, Financial Risk, Vendor Management, Management, Equities, Series 7, Wealth Management, Series 63, Mutual Funds, Financial Services, Portfolio Management.

Who are Ngozi Iloka's colleagues?

Ngozi Iloka's colleagues are Likitha Tripuraneni, Rahul Sharma, Altaf Hussain, Tanvir Khan, James Kisini, Udit Sawner, Vishakha Mamdyal.

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