Experience

Nedbank Moçambique

• Mozambique
• Banking
• 200 - 300 Employee

• Forensic Auditor

  • Feb 2017 - Present

  -Effectively prioritises and focuses on cases that are Likely to yield results by ensuring team links different cases together and uses tools and processes to full advantage to track down fraudsters; -Development and maintenance of a Network of experts to ensure communication of solutions, benefits, risks and innovations in area of specialisation; -Fraud Investigation, since evidence collection, till write final Report; -Fraud Prevention activities; -Policies Implementation; -Improvement of Procedures to mitigate existing weaknesses; -Experience in T24 Core Business; -Analyses and solve costumer Compliants; -Deep Knowledge about MozambicanFinancial System Law; -Monitoring Fraud Trends; -Training Employees about Fraud Prevention -Internal Audit activities; -Participate in the planning process, including identifying auditable entities, assessing the Audit needs assessment and preparing all management information Reports Required; -Support Legal department in evidence of disciplinary proceedings and Police Report; Show less



MOZA BANCO

• Mozambique
• Banking
• 400 - 500 Employee

• Internal and Forensic Auditor

  • Sep 2013 - Mar 2017

  -To provide reliable valued assurance to the Board Members over the effectiveness of controls mitigating current and evolving high risks and in so doing enhancing the controls culture within the Bank; -Develop testing strategies for key controls within the business to adequately mitigate the risks; -Internal Audit activities in branches and support Areas; -Forensic Activities around the Bank, since evidence collection, hearing employees till write final report; -Trainning employees about Prevention of -Operational Risk and Fraud trends; -Prepare and implement the annual Audit plan to the business Area; -Validation of the Reports after the Team elaboration; -Follow up findings opened; -Paper work elaboration; -suggest improvements in different procedures and policies to mitigate weaknesses existing; Show less



BCI - Banco Comercial e de Investimentos (Moçambique/Mozambique)

• Mozambique
• Banking
• 700 & Above Employee

• Internal Audit Senior

  • Apr 2011 - Sep 2013

  -Internal Audit in Business Area over all the Country;-Fraud Investigation in Business Area;-Training sessions to the employees about Fraud trends and operational Risk;-Propose improvements in different procedures and Policies to mitigate existing weaknesses;

• Business area

  • Nov 2007 - Apr 2011

  -Activities as teller, costumer care, costumer support, treasurer support and Front office and Back office activities;-Monitoring overdue credit of a Group of Branches;