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Isaura Neves Location
Angola
Isaura Neves Work
Head Of Compliance @ (September 2020 - Present)
Head of Compliance @ Standard Chartered Bank Angola (August 2016 - August 2020)
Head of Compliance @ Banco Millennium Angola (July 2014 - June 2016)
Técnica de Compliance @ Banco Angolano de Investimentos, S.A. (August 2011 - July 2014)
Local Taxation Officer @ (December 2008 - April 2011)
Isaura Neves Education
Faculdade de Direito Universidade Agostinho Neto
Pós Graduação (Compliance e Combate ao Branqueamento de Capitais)
2012-2012
Brunel University
(Business and Management)
2005-2008
Isaura Neves Skills
Management
Due Diligence
Banking
Anti Money Laundering
Change Management
KYC
Strategic Planning
Strategy
Microsoft PowerPoint
Isaura Neves Summary
Isaura Neves, based in Angola, is currently a Head Of Compliance at Standard Bank Angola. Isaura Neves brings experience from previous roles at Standard Chartered Bank Angola, Banco Millennium Angola, Banco Angolano de Investimentos, S.A. and London Borough of Barnet. Isaura Neves holds a 2012 - 2012 Pós Graduação in Compliance e Combate ao Branqueamento de Capitais @ Faculdade de Direito Universidade Agostinho Neto. With a robust skill set that includes Management, Due Diligence, Banking, Anti Money Laundering, Change Management and more. Isaura Neves has 2 emails on RocketReach.
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