Otília Vanessa Vaz, FMVA®

Senior Internal Auditor at BNI - Banco Nacional de Investimento
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Contact Information
us****@****om
(386) 825-5501
Location
Maputo, Cidade de Maputo, Mozambique, MZ
Languages
  • Portuguese Native or bilingual proficiency
  • English Native or bilingual proficiency

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Credentials

  • Financial Modeling & Valuation Analyst (FMVA) ®
    Corporate Finance Institute® (CFI)
    May, 2023
    - Nov, 2024

Experience

  • BNI - Banco Nacional de Investimento
    • Mozambique
    • Banking
    • 1 - 100 Employee
    • Senior Internal Auditor
      • Oct 2021 - Present

      -Identify and assess areas of significant business risk; - Identify and reduce all business and financial risks through effective implementation and monitoring controls; - Compile and implement annual Internal Audit Plan; - Evaluate internal accounting and operational documentation; - Prepare and present reports regarding findings; - Conduct follow-up audits; - Provide ad hoc advice to employees regarding issues found and how to remediate them -Identify and assess areas of significant business risk; - Identify and reduce all business and financial risks through effective implementation and monitoring controls; - Compile and implement annual Internal Audit Plan; - Evaluate internal accounting and operational documentation; - Prepare and present reports regarding findings; - Conduct follow-up audits; - Provide ad hoc advice to employees regarding issues found and how to remediate them

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Auditor
      • Oct 2019 - Jul 2021

      - Identification of significant risks and significant accounts;- Team leadership, assessment and coaching of audit team;- Review the work assignments, establish priorities, coordinate activities and resolving related work problems of the audit team;- Understanding and review of internal control system.- Preparation of financial statements in compliance with the IFRS, PGC-PE/ NIRF and Diploma Ministerial 222/2010 of December 17;- Execution of the knowledge acquired with EY´s internal methodology and training related to the accounting, tax and audit standards applicable to different sectors. Show less

    • Assistant Auditor
      • Mar 2016 - Sep 2019

      - Assistance in the preparation of the financial statements;- Draft audit findings and recommendations for the assigned audit programs;- Understanding of the internal control system;- Prepare audit working paper;- Maintain records and prepare correspondence related to the work.

Education

  • ACCA
    Chartered Certified Accountant, Accounting, Auditing and Finance
    2019 - 2021
  • Damelin
    Bachelor of Commerce - BCom, Accounting and Auditing
    2013 - 2015
  • ISCTEM
    Licentiate degree, Contabilidade e Auditoria
    2012 - 2012

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