Ângelo Fernandes Ferraz
Risk Management, Compliance and Internal Control Specialist | Auditor | AML/CFT & Corporate Governance
About the specialist
Professional with over 17 years of experience in Risk Management, Compliance, Internal Control, Audit and Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), mostly developed in the banking and pension fund sectors.
Specialist in implementing compliance programmes, enterprise risk management systems, corporate governance and internal control, with experience in drafting policies, procedures, activity plans and regulatory reports, and in supporting internal and external audits.
Throughout his career he has held leadership roles in leading Angolan financial institutions, coordinating regulatory compliance initiatives, prudential management, financial risk prevention and team training, ensuring alignment with National Bank of Angola requirements and international best practices.
Areas of Expertise
Governance, Risk and Compliance
- Enterprise Risk Management
- ISO 31000 – Risk Management
- ISO 37301 – Compliance Management Systems
- Corporate Governance
Financial Compliance
- Compliance programmes
- Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)
- FATCA and prudential requirements
- Due diligence and regulatory monitoring
Audit and Internal Control
- Internal audit
- Internal control systems
- Risk assessment and mitigation
- Policies, procedures and compliance monitoring
Sectors of Experience
Credentials
17 years of professional experience
- Certifications and Training
- MBA in Compliance – LEC (Brazil)
- MBA in Internal Controls and Banking Audit – Faculdade UNYLEYA (Brazil)
- Degree in Accounting and Finance – Institute Commercial of Management (United Kingdom)
- ISO 31000 – Risk Management
- ISO 37301 – Compliance Management Systems
- Financial Compliance Officer
- Compliance Fundamentals
- Compliance in the Public Sector
- Behavioural Compliance
- Enterprise Risk Management and Business Continuity
- Artificial Intelligence applied to GRC
- Compliance Masterclass
- Audit for the Banking Sector
- Financial Audit
- Professional Experience
- Over 17 years of experience
- Risk and Compliance Director at FÉNIX Pensões
- Compliance Officer at Económico Fundos de Pensões
- Previous experience at Bank of China Luanda, Banco Mais, Banco de Negócios Internacional (BNI) and Banco Millennium Angola, in Compliance, Audit, Risk Management and Internal Control
Available Services
Implementation Consulting
Implementation and strengthening of compliance programmes, risk management and internal control systems.
Audits
Internal audits, risk assessments, regulatory compliance reviews and due diligence.
Training
Training programmes in compliance, AML/CFT, risk management, internal control and corporate governance.
Regulatory Advisory
Support in developing internal policies, prudential requirements, regulatory reporting and relations with supervisory authorities.