Ezra Maroria

Project Manager

Barclays Africa Group Limited

February 2013 to June 2016

? Initiate, plan, develop, administer, and promote projects related to financial crime control and compliance in Barclays Africa 12 countries.
? Work closely with country project sponsors and stakeholders to develop business cases and process design for various financial risk control related projects within project governance framework.
? Design acceptance criteria documents for projects in financial crime control space and support systems
? testing by working with UAT testers
? Collect, analyze, and interpret data and statistics from Barclays country databases related to financial crime controls projects in areas of Anti-money laundry, sanctions, terrorist financing, reputation risk, Fraud and other related market and operation risks.
? Prepare, present and maintain comprehensive summaries, statistical reports, and analytical charts, of
Classified and unclassified information on financial crime controls projects.
? Conduct briefings and presentations of analytical findings and conclusions on matters related to financial crime control in Barclays Africa
? Develop and maintain Tactical, Strategic, Administrative and Operational capabilities in Financial crime
Risk Control departments in Barclays Africa Business units.
? Assist in on the job training of lesser experienced project officers in regional office and countries by design of training materials and assessments.
? Management to completion of various projects in Barclays Africa countries with keenness to meet the agreed timelines, quality and within the budget.
? Coordinate communication between project management countries teams and technology delivery team by ensuring information needed is available in a timely manner
? Prepare and implement a full risk based financial crime control manuals, procedures and support automation of financial crime controls, processes and remediation activities.
? Maintains knowledge by keeping abreast of developments in both banking legislation and the banking industry, identify and address risk factors and causes, unsafe and unsound practices; and violations of laws and regulations that have affected or may affect the condition and soundness of the financial institution.

MSC Information Technology

Currently studying

BSC Computer Science aand Maths

Currently studying

Career Goals

Industries of interest

Areas of interest

Availability to travel and work outside the city

No

Interests and hobbies