List of 23 Compliance Officer in Mozambique

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Fernando Natal	Aml Compliance Officer	N/A	MZ	N/A	[email protected]	N/A	Fnb Moçambique	N/A	South Africa	Banking	N/A	N/A
2	Nícia Mahalambe	Regulatory Compliance Officer	N/A	MZ	N/A	N/A	N/A	Standard Bank Moçambique	N/A	N/A	Banking	N/A	N/A
3	Cesar Bia	Risk and Compliance Officer	N/A	MZ	N/A	[email protected]	N/A	Vodacom Mozambique	N/A	Maputo, Maputo, Mozambique	Telecommunications	Maputo, Maputo, Mozambique	N/A
4	Lazaro Moiane	Compliance Officer	N/A	MZ	N/A	[email protected]\| [email protected]	N/A	Fhi 360	N/A	Durham, North Carolina, United States	Package/Freight Delivery	Durham, North Carolina, United States	+1 2122431110
5	Ivan Chachuaio	Regulatory Compliance Officer	N/A	MZ	N/A	N/A	N/A	Standard Bank Moçambique	N/A	N/A	N/A	N/A	N/A
6	Locate Pita	Compliance Officer	N/A	MZ	N/A	N/A	N/A	Ascending, Ltd - Improving Lives And Organizations	N/A	Luanda, Luanda, Angola	Staffing and Recruiting	Luanda, Luanda, Angola	N/A
7	Idrisse Yussuf	Assurance, Reporting and Compliance Officer	N/A	MZ	N/A	N/A	N/A	Bp	N/A	London, England, United Kingdom	Oil & Energy	London, England, United Kingdom	+44 1278426644
8	Alice Tamele	Ethics and Compliance Officer	N/A	MZ	N/A	[email protected]	N/A	Vodacom Mozambique	N/A	Maputo, Maputo, Mozambique	Telecommunications	Maputo, Maputo, Mozambique	N/A
9	Leila Madeira	Lawyer and Compliance Officer	N/A	MZ	N/A	N/A	N/A	Vale Moçambique	N/A	N/A	Legal Services	N/A	N/A
10	Accpa Godinho T Fenias Júnior	Aml Compliance Officer	N/A	MZ	N/A	N/A	N/A	Banco Único	N/A	N/A	N/A	N/A	N/A
11	Accpa Felisberto Banze	Senior Compliance Officer, Aml	N/A	MZ	N/A	N/A	N/A	Absa Bank Moçambique	N/A	N/A	Banking	N/A	N/A
12	Valter De Araújo	Accountant and Compliance Officer	N/A	MZ	N/A	N/A	N/A	Twigg Exploration And Mining Lda	N/A	N/A	N/A	N/A	N/A
13	Lacina Saize	Quality and Compliance Officer	N/A	MZ	N/A	N/A	N/A	Egpaf	N/A	N/A	N/A	N/A	N/A
14	Dalvia Boene	Compliance Officer and Screening Analyst	N/A	MZ	N/A	N/A	N/A	Global Alliance Seguros Sa	N/A	Maputo, Maputo City, Mozambique	Insurance	N/A	N/A
15	Patricia De Melo	Corporate Compliance Officer	N/A	MZ	N/A	N/A	N/A	Technoplus, Lda	N/A	Maputo, Maputo, Mozambique	Information Technology and Services	N/A	N/A
16	Gualter Gonçalves	Chief Compliance Officer	N/A	MZ	N/A	N/A	N/A	Banco Societe Generale Moçambique	N/A	N/A	Banking	N/A	N/A
17	Yuty Chilengue	Compliance Officer	N/A	MZ	N/A	N/A	N/A	Millennium Bim	N/A	Maputo, Maputo, Mozambique	Banking	N/A	N/A
18	Vanda Germano	Finance and Compliance Officer	N/A	MZ	N/A	N/A	N/A	N/A	N/A	N/A	Accounting	N/A	N/A
19	Patrícia Muthembo	Corporate Compliance Officer	N/A	MZ	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
20	Isac De Carvalho	Compliance Officer	N/A	MZ	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A

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