Daniela Simão

Board Member | Non-Executive Director at Banco Nacional de Angola
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Contact Information
us****@****om
(386) 825-5501
Location
Luanda Province, Angola, AO
Languages
  • English Professional working proficiency
  • Portuguese Native or bilingual proficiency

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Antonio Pereira

antes de ser um bom profissional, ser um bom humano, ora aqui está, uma das minhas pupilas que se encaixa na perfeição, muito sucesso pois fizeste por merecer

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Credentials

  • 2022 Mandela Washington Alumni
    Mandela Washington Fellowship
    Jul, 2022
    - Nov, 2024
  • Fraud Risk After COVID-19
    Verracy
    Jul, 2020
    - Nov, 2024
  • Emotional Intelligence | Impact Internal Audit
    BDO USA, LLP
    Jun, 2020
    - Nov, 2024
  • Inspection Methodology Masterclass
    Supervision Strategy | SEC Zambia
    Jan, 2018
    - Nov, 2024
  • Member N.0521/2018
    WORLD COMPLIANCE ASSOCIATION | Angola
    Jan, 2018
    - Nov, 2024
  • Program on International Financial Systems
    Harvard Law School | OICV - IOSCO | USA
    Jan, 2016
    - Nov, 2024
  • CISNA Training Programme Capital Markets
    Financial Services Board | South Africa
    Jan, 2014
    - Nov, 2024
  • 2021 YALI RLC Alumni
    YALI Regional Leadership Center East Africa
  • Member N.20200232
    OCPCA - Angolan Accountants and Auditors Association

Experience

  • Banco Nacional de Angola
    • Angola
    • Banking
    • 1 - 100 Employee
    • Board Member | Non-Executive Director
      • 2022 - Present

      - Oversight of executive directors' performance- Ensure ethics and compliance with laws and procedures- Oversight of central bank financial statements- Oversight of external auditor independence - Oversight of internal audit- Oversight of Internal Control system efficiency and effectiveness

    • Audit Committee Member
      • 2018 - Present

      - Approve the central bank financial statements- Approve and monitor the execution of the central bank's annual budget - Ensure compliance with the law, regulations, and best governance practices - Monitor financial and non-financial report risk - Monitor internal control system efficiency and effectiveness - Monitor external audit independence - Monitor the execution of International Monetary Fund safeguardsAudit | Corporate Governance | Financial Markets | Oversight Show less

  • Independent Consultant
    • Consultant > Advisor
      • Apr 2023 - Present

  • Deposit Guarantee Fund of Angola
    • Luanda, Angola
    • Audit Committee Member
      • Nov 2018 - Present

      - Approve the fund's financial statements - Ensure compliance with law and regulations - Monitor financial and non-financial report risk - Monitor internal control system efficiency and effectiveness Audit | Corporate Governance | Financial Markets | Oversight - Approve the fund's financial statements - Ensure compliance with law and regulations - Monitor financial and non-financial report risk - Monitor internal control system efficiency and effectiveness Audit | Corporate Governance | Financial Markets | Oversight

  • Comissão do Mercado de Capitais
    • Angola
    • Financial Services
    • 1 - 100 Employee
    • Head of Division | Brokers and Dealears Activity
      • 2016 - Dec 2020

      - License and supervise more than ten brokers' and dealer's activities- Review and monitor brokers and dealers' corporate governance- Design, review, and monitor brokers and dealers Risk Assessment Matrix- Design policies and procedures for supervision of brokers/dealers' activity- Monitor four employees Audit | Corporate Governance | Financial Markets | Women Leadership

    • Senior Supervisor | Brokers and Dealears Activity
      • 2015 - 2016

      - Review brokers and dealers' financial and non-financial information- Coordinate on-site inspections- Perform off-site inspections- License brokers and dealers firms Audit | Financial Markets | Oversight | Women Leadership

    • Junior Supervisor | External Auditors Activity
      • 2014 - 2015

      - License audit firms that operate in the capital market- Perform off-site inspections to audit firms- Review audit firms' financial statement- Design the Operational Plan for Public and Non-Public Companies to Access Stock Market (POPEMA)- Design policies to supervise audit firms' activities in the capital marketAudit | Financial Markets | Oversight

  • JCamilo & Associados SROC | Camilo & Partners Group
    • Lisboa, Lisboa, Portugal
    • Junior Auditor
      • 2012 - 2013

      - Verify IFRS implementation in medium companies - Execute audit procedures - Execute financial statement analysis Audit | Accounting | ISA | IFRS - Verify IFRS implementation in medium companies - Execute audit procedures - Execute financial statement analysis Audit | Accounting | ISA | IFRS

  • AC Contabilidade & Gestão | Camilo & Partners Group
    • Lisboa e Região, Portugal
    • Junior Staff Accountant
      • 2008 - 2012

      - Accounting bookkeeping - Execute accounting reconciliation and balance sheet review - Prepare the company's annual report and financial statement Accounting | IFRS - Accounting bookkeeping - Execute accounting reconciliation and balance sheet review - Prepare the company's annual report and financial statement Accounting | IFRS

  • Área Chave - Gestão e Contas | Camilo & Partners Group
    • Luanda, Angola
    • Senior Staff Accountant
      • 2010 - 2010

      - Accounting Bookkeeping - Execute accounting reconciliation and balance sheet review - Accounting recovery of an urbanistic project - "Urbanização Nova Vida" Accounting | IFRS - Accounting Bookkeeping - Execute accounting reconciliation and balance sheet review - Accounting recovery of an urbanistic project - "Urbanização Nova Vida" Accounting | IFRS

Education

  • Texas Tech University
    Leadership, Leadership Training
    2022 - 2022
  • ISEG - Lisbon School of Economics & Management
    Master Degree in Accounting, Tax and Corporate Finance
    2010 - 2013
  • Lisbon Accounting and Business School- ISCAL
    Bachelor Degree in Management
    2006 - 2009

Community

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