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Pedro Cassule profile image

Pedro Cassule

Manager-Conduct Financial Crime Control at Standard Chartered Bank
Intro Book
Pedro Cassule is a seasoned finance professional with 2 years of experience as a Manager-Conduct Financial Crime Control at Standard Chartered Bank, leveraging his expertise in accounting, compliance, and strategic planning.
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Location
Luanda, Luanda Province, Angola, AO
Languages
  • Português Native or bilingual proficiency
  • Inglês Full professional proficiency
Skills
  • Microsoft Office
  • Atendimento Ao Cliente
  • Planejamento Empresarial
  • Contabilidade
  • Customer Service
  • Show all
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Bio

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Experience

  • Standard Chartered Bank
    • Luanda, Luanda, Angola
    • Manager-Conduct Financial Crime Control
      • Sep 2021 - Present
      • Luanda, Luanda, Angola

  • Banco Prestígio
    • Angola
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer
      • Jan 2021 - Aug 2021

    • Senior AML Compliance Analyst
      • Jan 2019 - Jan 2021

    • AML Compliance Analyst
      • May 2017 - Jan 2019

      I have as main activities:Monitor operations and accounts to avoid risks of Money Laundering and Terrorism Financing.Communicate to the Financial Information Unit (FIU) Numerical Transactions and Suspicious Transaction Declarations, as well as other reports and requests from the BNA and the FIU.Ensure that management bodies, employees comply with legislation, standards and procedures.Costumer Due Diligence.

  • PwC Angola
    • Av.4 de fevereiro
    • Associate Auditor
      • Jan 2015 - May 2017
      • Av.4 de fevereiro

      -Aquire, analyse and document audit evidences.-Accounting and/or financial informations mistakes identification.-Execute analytical reviews and perform intern control tests.-Main Clients: Technip, Esso Angola, Global Fund, Shoprite, BGI

  • Banco Caixa Geral Angola
    • Av. 4 de fevereiro- Marginal
    • Documentary Credits Operator
      • Sep 2013 - Jan 2015
      • Av. 4 de fevereiro- Marginal

      -Registering Letters of Credit, -Endorsements and Correpondent Charges Debit -Document Controller -Work performed on Swift Alliance Platform;

  • PAS-Baptista. Lda
    • Rua senado da câmara. Vila Alice
    • Commercial Manager
      • Dec 2011 - Aug 2013
      • Rua senado da câmara. Vila Alice

      Estabelecer ponte entre Cliente e Empresa;Garantir a maximização das vendas;Planear dirigir e coordenar as actividades relacionadas com a comercializacão e venda dos produtos;Planear compras de mercadorias; Elaboração de planos de acção;Procura e contacto com fornecedores e clientes correntes;Controlo do pessoal e suas actividades;Reparação e manutenção dos computadores.

  • CITS.LDA
    • tecnico de informatica
      • Nov 2006 - May 2007

Education

  • 2019 - 2019
    Udemy Alumni
    Online trainning, Introduction to Finance, Accounting and Valuation
  • 2009 - 2016
    Universidade Católica de Angola
    Gestão Financeira
  • 2004 - 2007
    Instituto Medio do regimento da Policia militar
    tecnico medio, contabilidade e gestão
  • 1 de maio, juventude
  • BOM SABER 222
  • BOM SABER 222
  • Juventude em Luta

Suggested Services

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Industry Focus. “Banking”

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