Suellen Parruque

Head: Internal Control and Compliance at Banco BiG Moçambique
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
MZ

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Banco BiG Moçambique
    • Mozambique
    • Investment Banking
    • 1 - 100 Employee
    • Head: Internal Control and Compliance
      • Jul 2020 - Present

  • Banco de Investimento Global
    • Portugal
    • Banking
    • 200 - 300 Employee
    • Transaction Monitoring & Anti Money Laundering Analyst
      • Aug 2018 - Present

    • Financial Crime Risk and Control Officer
      • Mar 2017 - Present

    • Senior Compliace Professional | AML
      • Jan 2016 - Present

    • Customer Onboarding Analyst
      • Jan 2018 - Jan 2019

  • Instituto de Patrocínio e Assistência Jurídica (IPAJ)
    • Cidade de Maputo, Cidade de Maputo, Moçambique
    • Assistência Jurídica
      • Jun 2015 - Dec 2015

Education

  • Instituto Superior de Ciências e Tecnologia de Moçambique
    Licentiate degree, Direito
    2012 - 2017

Community

You need to have a working account to view this content. Click here to join now