Samuel Júnior Email
Head of Financial Crime Compliance @ FNB Moçambique
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Samuel Júnior Location
- Maputo, MZ
Samuel Júnior Work
- 2025 -now Head of Financial Crime Compliance @
- 2023 -2025 Head of Financial Crime (AMLCFT and Sanctions, Forensic Services, Excon Monitoring and Cyber Security) @
- 2023 -2023 Team Leader - Financial Crime Management @ Standard Bank Moçambique
- 2020 -2023 AML and CFT and Sanctions Deputy Director (MLRO) @
- 2018 -2020 AML and CFT and Sanctions Manager @
- 2016 -2018 AML and CFT and Sanctions Officer @
- 2012 -2016 Técnico de AML and CFT @
- 2012 -2012 Gestor de Projectos @ HAS Design LDA
- 2009 -2012 Gestor Administrativo Financeiro @ Matola Serviços e Hotelaria Lda
Samuel Júnior Education
- IFC - International Finance Corporation
Trade Operational Risk and Countering Trade Based Money Laundering (TBML) Program
2021 - Compliance Institute Southern Africa
(Compliance Monitoring)
2020 - Universidade Eduardo Mondlane
(Gestão Empresarial)
2004-2009 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
2023
Samuel Júnior Summary
- Samuel Júnior, based in Maputo, MZ, is currently a Head of Financial Crime Compliance at FNB Moçambique. Samuel Júnior brings experience from previous roles at Nedbank Moçambique and Standard Bank Moçambique. Samuel Júnior holds a Trade Operational Risk and Countering Trade Based Money Laundering (TBML) Program @ IFC - International Finance Corporation. Samuel Júnior has 1 emails on RocketReach.
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