Silas Marimo (Mba, Msc, Bcom) Email & Phone Number

Harare, Zw

Harare

Treasury management Operations management Managing Compliance and Regulatory issuesEngaging International Remittance firms Business Development Managing international money transfer partnershipsRelationship management Strategic ManagementManaging and expanding agency engagements

Harare

Loan assessment Loan Approval Managing loan officers and recoveries teamManaging NPL Managing portfolio risk Weekly disbursement reports Ensuring regulation compliance with Reserve Bank and ZAMFI

Harare

Setting up Bureau De Change and International Remittance BusinessForeign exchange trading and managing forex exchange riskRegistration and compliance with local financial services regulationNostro prefunding arrangement and ensuring cash availabilityDeveloping plus implementing payment platform for Bureau De Change and MTA businessEngaging International Remittance firms for strategic partnershipManaging operational risk Formulating and implementing business operations policies and procedures

21 Natal Avondale Harare

Engaging International Remittance Firms like WorldRemit, Remitix, Western Union etc. Developing plus implementing a facility for payouts done through Bank`s Electronic-system and products. Managing Money Transfer Agency (MTA) relationship and negotiating for better business terms for the benefit of the Bank. Performing background check KYC, CDD and financial analysis before recommending new MTA partnership Drawing and reviewing procedure manual for Money Transfer Agency administration . Co-ordinating with ZB Bank`s departments for MTA service input and processes. Ensuring availability of USD funds in MTA accounts and through out ZB Bank`s branch network. Supervising payout done through 44 Branches. Reconciling MTA suspense accounts. Ensuring RBZ compliance on all MTA regulatory issues involved Claiming RBZ incentive from RBZ through treasury and ensuring receipt of funds. Receive and handles queries in relation with MTA service.

Harare Westend Branch

Accepting loan forms and checking correctness Loan scoring Loan proposals and risk assessment Loan approval preparation and recommendations Administration of loan offer letters Computing excess return and recovery of bad debts Account opening Client visit to both perspective and current clientsReceiving client queries and Handling client`s queries making sure they are resolved Selling all ZB financial products ATM card custodian Processing life insurance claims Issuing bank statements. Selling ZB financial products to clients ATM custodian- replenishing cash to the ATM Controlling and handling reports for management

Harare First Street Branch

Transaction processing (RTGS, TTs, Internal transfers etc.) ATM custodians Foreign Exchange duties ATM card applications E-Wallet (mobile banking) account opening Branch Ambiance management Cash accounts management Cash checks

Archdiocese Of Harare

*I am a part time volunteer for the Roman Catholic Church, Archdiocese of Harare Youth Office *I am responsible for organizing and leading International World Youth Day participation for Zimbabwean Catholic Youths. *Fundraising funds for less privilege youths to attend the World Youth Day. *Representing Catholic youths and joining other youths from all over the World.*Successfully represented Zimbabwe in pilgrimage and festivals trips in countries which include France, Switzerland, Brazil and Panama.*Local and international networking for the benefit of the youths.*Organizing various activities for the preparation of World Youth Day (WYD).*Financial Reporting and Reconciliations for all projects towards WYD.*VISA booking and liaising with the World Youth Day team to ensure safe travel for Zimbabweans.*Any other duties assigned by Youth and Vocations Director

Harare Westend Branch

Bank account opening and management Loan processing and credit management Selling insurance products Looking for new clients Preparation of Bank branch returns Cash checksTransaction processing (RTGS, TTs, Internal transfers etc.) ATM custodians Foreign Exchange duties ATM card applications E-Wallet (mobile banking) account opening

claim processing , debtors and creditors management, cashflow management

Doctor Of Philosophy - Phd, Finance

Master Of Business Administration - Mba, Finance

Managerial qualification centered on organizing, leading and managing work flow team for better organisational results.

Master Of Science (Msc) Degree, Risk Management And Insurance Degree, 77%

Completed Msc Risk management and Insurance degree. Thesis Title: AN ANALYSIS OF INSTITUTIONAL AND POLICY VARIABLES THAT INFLUENCE FDI.

Bachelor Of Commerce (B.Com.), Banking And Finance Honours Degree

Activities and Societies: MIDLANDS STATE UNIVERSITY CATHOLIC SOCIETY Graduated and became a Banker who can solve problems for better.

Education record

Activities and Societies: ENTERTAINMENT COMMITTEE, SCHOOL CHOIR,