Prominent Banker with demonstrated work experience in banking and in engaging International Remittance firms for partnerships in Zimbabwe. Member of the Bureau De Change Central Committee responsible for policy recommendation and ensuring going concern for Bureau De Change companies in Zimbabwe. Skilled in Business development, Money Transfer Agency partnership engagement, Risk management and Econometric Data analytics using Stata, Eviews, SPSS etc. I am highly passionate with International Remittance business and Investment banking.
Rolink Finance
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General ManagerRolink FinanceHarare, Zw
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Operations ManagerRolink Finance ( Subsidiary Of Success Bank) Jan 2021 - PresentHarareTreasury 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
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Operations ManagerZibuko Capital Aug 2020 - Jan 2021HarareLoan assessment Loan Approval Managing loan officers and recoveries teamManaging NPL Managing portfolio risk Weekly disbursement reports Ensuring regulation compliance with Reserve Bank and ZAMFI -
Operations ManagerCanarium Bureau De Change (Subsidiary Of Ih Group ) Sep 2019 - Jan 2021HarareSetting 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 -
Money Transfer Agency AdministratorZb Financial Holdings Limited Jan 2017 - Sep 201921 Natal Avondale HarareEngaging 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. -
Bank Enquiries OfficerZb Financial Holdings Limited May 2015 - Dec 2016Harare Westend BranchAccepting 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 -
Back Office OperatorZb Financial Holdings Limited Jan 2015 - May 2015Harare First Street BranchTransaction 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 -
Head Of Finance-VoluntaryWorld Youth Day Taskforce (Roman Catholic Church Of Zimbabwe) Aug 2017 - Mar 2019Archdiocese 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
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Banking And Finance InternZb Financial Holdings Limited Jan 2013 - Nov 2014Harare Westend BranchBank account opening and management Loan processing and credit management Selling insurance products Looking for new clients Preparation of Bank branch returns Cash checksTransaction processing (RTGS, TTs, Internal transfers etc.) ATM custodians Foreign Exchange duties ATM card applications E-Wallet (mobile banking) account opening -
Accounts ClerkGuardian Pharmacy Nov 2013 - Feb 2014claim processing , debtors and creditors management, cashflow management
Silas Marimo (Mba, Msc, Bcom) Education Details
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Finance -
Finance -
Banking And Finance Honours Degree -
Serima High School
Frequently Asked Questions about Silas Marimo (Mba, Msc, Bcom)
What company does Silas Marimo (Mba, Msc, Bcom) work for?
Silas Marimo (Mba, Msc, Bcom) works for Rolink Finance
What is Silas Marimo (Mba, Msc, Bcom)'s role at the current company?
Silas Marimo (Mba, Msc, Bcom)'s current role is General Manager.
What schools did Silas Marimo (Mba, Msc, Bcom) attend?
Silas Marimo (Mba, Msc, Bcom) attended University Of Johannesburg, University Of Zimbabwe, National University Of Science And Technology, Midlands State University, Serima High School.
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