Isaura Neves's Location
Angola
Isaura Neves's Work
- Head Of Compliance @ Standard Bank Angola
- Head of Compliance @ Standard Chartered Bank Angola
- Head of Compliance @ Banco Millennium Angola
- Técnica de Compliance @ Banco Angolano de Investimentos, S.A.
- Local Taxation Officer @ Barnet Council
Isaura Neves's 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's Skills
- Management
- Due Diligence
- Banking
- Anti Money Laundering
- Change Management
- KYC
- Strategic Planning
- Strategy
- Microsoft PowerPoint
Isaura Neves's Summary
Isaura Neves, based in Angola, is currently a Head Of Compliance at Standard Bank Angola, bringing 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 contributes valuable insights to the industry. Isaura Neves has 2 emails on RocketReach.
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