Nelson Pinto Santana
Head of Internal Control and Compliance at BNI - Banco Nacional de Investimento- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Mozambique, MZ
Languages
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English Full professional proficiency
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Portuguese Native or bilingual proficiency
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French Limited working proficiency
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Credentials
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Financial Crime Specialist ; FATCA specialist;
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Experience
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BNI - Banco Nacional de Investimento
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Mozambique
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Banking
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1 - 100 Employee
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Head of Internal Control and Compliance
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Feb 2020 - Present
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UBA Moçambique
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Mozambique
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Banking
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1 - 100 Employee
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Head of Compliance
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Mar 2018 - Dec 2019
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Eden Management Consultants
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United Kingdom
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Financial Services
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1 - 100 Employee
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Country Manager
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Aug 2017 - Feb 2018
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NOSSO BANCO,SA
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MAPUTO
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Head of Compliance and Governance
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Feb 2016 - May 2017
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MOZA BANCO
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Mozambique
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Banking
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400 - 500 Employee
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Senior Compliance Specialist
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May 2015 - Mar 2016
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Barclays Bank Moçambique
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Mozambique
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Compliance -Head of Monitoring and Training and Compliance CIB Manager
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Mar 2013 - May 2015
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Barclays Bank Mozambique
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Mozambique
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Banking
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200 - 300 Employee
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Compliance Financial Crime (AML/Sanctions and KYC)Sénior Manager
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Oct 2010 - Feb 2013
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Compliance AML /KYC manager
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Aug 2008 - Sep 2010
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ADCE - Project
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Mozambique
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Project Consultant
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Jun 2007 - Jun 2008
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Education
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2004 - 2007
Eduardo Mondlane University
Honours Degree -
2004 - 2007
Eduardo Mondlane University
Honors Degree, Management and Tourism -
Católica Lisbon School of Business and Economics
Master of Business Administration - MBA, Banking Management -
Católica Lisbon School of Business and Economics
Master of Business Administration - MBA
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