Stefánia Londa
Compliance, Governance and Risk Management Specialist | ISO 37301 | ISO 31000 | AML/CFT | Internal Audit
About the specialist
A professional with around 20 years of experience in the Angolan financial sector, specialised in implementing Compliance, Corporate Governance, Risk Management and Internal Control programmes aligned with international good practice and standards such as ISO 37301 (Compliance Management Systems) and ISO 31000 (Risk Management).
She built her career in leading financial institutions, including Banco Angolano de Investimentos (BAI), Banco de Fomento Angola (BFA), ZEE EP and Unitel Money, leading regulatory compliance initiatives, anti-money laundering prevention, internal policy development, whistleblowing channel management and the strengthening of ethical culture in organisations.
She is an INEFOP Certified Trainer, with experience in training employees in Compliance, Business Ethics, Risk Management, AML/CFT and Internal Control, contributing to the implementation of robust and sustainable management systems.
Areas of Expertise
Governance, Risk and Compliance
- ISO 37301 – Compliance Management System
- ISO 31000 – Risk Management
- Corporate Governance (GRC)
- Internal Control
Financial Compliance and AML/CFT
- Anti-Money Laundering (AML)
- Combating the Financing of Terrorism (CFT)
- Due Diligence (KYC)
- Reputational risk management
Audit and Control
- Internal audits
- Regulatory compliance assessment
- Development of policies and procedures
- Training in Compliance and Business Ethics
Sectors of Experience
Credentials
20 years of professional experience
- Certifications and Training
- Executive MBA in Audit and Compliance – Brazilian Business School
- Postgraduate degree in Compliance – Universidade Agostinho Neto
- Certified Trainer – INEFOP
- Compliance – PwC Academy
- ISO 31000 – Risk Management
- ISO 37301 – Compliance Management
- Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT)
- Audit of Compliance Systems
- PetroShore Compliance Business School International Programme
- Professional Experience
- 20 years of experience
- Leadership of Compliance functions at BAI, Unitel Money and ZEE EP
- Solid experience in implementing compliance programmes, risk management, internal audit, fraud prevention and the development of corporate governance policies
Available Services
Implementation Consulting
Implementation of Compliance Management Systems (ISO 37301) and Risk Management models (ISO 31000).
Audits
Internal audits, regulatory compliance assessments, internal control reviews and risk diagnostics.
Training
Training programmes in ISO 37301, ISO 31000, Compliance, Business Ethics, AML/CFT, Risk Management and Internal Control.
Regulatory Advisory
Development of internal policies, compliance programmes, whistleblowing channels, due diligence, third-party management and strengthening of an integrity culture.