Ligia Godinho

ACCPA Certified in AML and CFT at ACCPA
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Contact Information
us****@****om
(386) 825-5501
Location
Mozambique, MZ

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Experience

  • ACCPA
    • Australia
    • Events Services
    • ACCPA Certified in AML and CFT
      • May 2021 - Present
  • Absa Bank Moçambique
    • Mozambique
    • Banking
    • 400 - 500 Employee
    • Compliance Regulator Affairs and Monitoring and testing Manager
      • Oct 2019 - Present

      Cidade de Maputo, Mozambique Ensure compliance with Laws, Regulations and Company policies and procedures.

    • Acting MLRO
      • Oct 2022 - Jul 2023

      Maputo, Moçambique

  • Barclays Bank Mozambique
    • Mozambique
    • Banking
    • 200 - 300 Employee
    • Governance and Control & Business Risk Manager
      • Jun 2014 - Oct 2019

      Mozambique

  • KPMG
    • Brazil
    • Construction
    • Senior Internal Auditor
      • Feb 2007 - Jun 2014

      Mozambique I have worked in KPMG for 7 years of my life. I joined as analyst and then became Senior Internal Audit Advisory.

Education

  • IFC - International Finance Corporation
    Certificado em gestão de riscos financeiros, Finance and Financial Management Services
    2023 - 2023
  • ACCPA Certified in AML and CFT
    Certified, AML CFT
    2021 - 2021
  • Tshwane University of Technology
    Bachelor's degree, Auditoria Interna
    2003 - 2007
  • Tshwane University of Technology
    2003 - 2007

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