Experience

Banco Nacional de Guinea Ecuatorial

• cumpliance officer



Banco Nacional de Guinea Ecuatorial

• Equatorial Guinea
• Banking
• 1 - 100 Employee

• Since September 2019 manager of corporate and institutional

  • Sep 2019 - Present

• Position: Head of Human Resources, COMPLIANCE

  • Apr 2010 - Present

  Functions: recruitment, selection, training, motivation, performance evaluations, management of payroll, payment of taxes, etc.• Accounting address 11/011/2012 FUNCTIONS: Cancellation of accounts, Regularization of Credits, Imputation of Provisions-regularization of the same. Programming Closings of exercises (partial-annual). Also control of fixed assets, etc.• Internal Control Department / section Regulatory Compliance and Money Laundering:o Preparation of procedures and timelines for control of money laundering, preparation of training and dissemination of money laundering information. Preparation of bleaching reports Show less



UNINVERSIDAD DE GUINEA ECUATORIAL

• MALABO

• PROFESOR DE LA UNIVERSIDAD

  • Sep 2009 - Jun 2016

  Functions: professor in the subjects of Organization of Companies, Methodology of Social Investigation, Introduction to Statistics, Accounting of Companies and Direction of Human Resources. Functions: professor in the subjects of Organization of Companies, Methodology of Social Investigation, Introduction to Statistics, Accounting of Companies and Direction of Human Resources.



National Institute of Social Security - 2009/2010 Malabo • Department: Occupational hazards

• MALABO GUINEA ECUATORIAL

• Quality Control Inspector

  • Nov 2009 - Mar 2010

  • Department: Occupational hazards • Functions: Practicing inspections in companies in the matter of work safety as well as statements regarding quotations. Raise infringement reports on Occupational Hazard Prevention • Department: Occupational hazards • Functions: Practicing inspections in companies in the matter of work safety as well as statements regarding quotations. Raise infringement reports on Occupational Hazard Prevention



Ministry of Labor and Social Affairs - Malabo

• MALABO GUINEA ECUATORIAL

• Administrative Assistant

  • Aug 2009 - Nov 2009

  • Functions: acts of conciliation between employers and workers; Practice liquidations; Advising companies in labor matters and prevention of occupational risks. • Functions: acts of conciliation between employers and workers; Practice liquidations; Advising companies in labor matters and prevention of occupational risks.