Tracy Jaime Simbine

FIPECAFI

AMBRA University

Universidade Eduardo Mondlane

Instituto de Línguas

Compliance & Legal Manager

Hollard Seguros, SA

Implemented new risk and regulatory requirements by performing gap assessments, and translating regulatory requirements into business needs; • Analyzed internal business systems to ensure compliance with insurance regulations and ethical standards; • Created, modified, updated and implemented the company’s policies in accordance with the Regulation on the Conditions of Access and Exercise of the Insurance Activity and the Respective Mediation; • Design control systems to address cases of compliance violation/breaches of internal business policies and regulatory requirements; • Identified, defined, regularly updated and agreed on the regulatory universe applicable for each relevant Business Unit to define a risk-based Compliance plan, obtaining approval, executing the plan and reporting results; • Liaised with other departmental heads to ensure that all business operations are in line with business policies and applicable legislation; • Design and ensure that the compliance program is effective and is being implemented; • Assessed the company training needs in terms of compliance, ethics and conduct risk and designed a training plan through a compliance risk assessment; • Ensured monitoring of the key changes in the regulatory environment, proceeded with the updating of the Regulatory Universe and the respective risk classification; • Compiled Compliance and Legal reports to the Board and its Subcommittees; • Maintained a good relationship between the Hollard Mozambique and Regulators; • Prevent compliance breaches and reputational risk from occurring through proactive testing of controls effectiveness; • Ensured compliance with AML/CFT/FP and Sanctions Legislation; • Ensured that all KYC regulatory requirements are met; • Supported the Board to define the financial crime Ris Appetite Statement in compliance with the local laws and regulations; • Provided annual AML training to all staff and relevant stakeholders;

Gestora de Compliance

Banco Letshego, SA

Responsável por criar e implementar um programa de compliance robusto e eficaz; Assegurar que as politicas e procedimentos do Banco, assim como as respectivas actividades das áreas de negócio estejam em conformidade com os requisitos regulamentares estabelecidos pelo regulador; Garantir a implementação do programa Anti-lavagem de dinheiro e financiamento ao terrorismo.

Oficial de Branqueamento de Capitais e Financiamento ao Terrorismo

FNB Moçambique, SA

Uma mente analítica em Prevenção e Combate ao Branqueamento de Capitais e Financiamento ao Terrorismo, com sensivelmente 4 anos de experiência na área da Banca, no desenvolvimento de políticas, normas, processos para avaliar e conduzir uma análise de controlo interno para mitigar as questões de risco.

Analista de Branqueamento de Capitais e Financiamento ao Terrorismo

FNB Moçambique, SA

Arquivista

Autoridade tributaria de Moçambique

Técnica de Gestão de Documentos

Ministério da Planificação e Desenvolvimento