Felisberto Banze

Felisberto Banze

Risk & Compliance Manager

Felisberto is the Risk & Compliance Manager at CTRG, bringing over 12 years of extensive experience in the Finance and Energy sectors, with a focus on Credit, Risk, and Compliance.

Before joining CTRG, Felisberto served as the Compliance Manager and Country Money Laundering Reporting Officer (MLRO) at Absa Bank Moçambique. He also held the position of Risk and Compliance Manager at Mybucks Banking Corporation, among other significant roles within the industry.

Felisberto’s academic credentials include a Master’s in Business Administration and a Bachelor’s degree in Accounting & Auditing. He has also earned an International Diploma in Financial Crimes from the International Compliance Association (ICA, UK) and is certified by the Association of Certified Compliance Professionals in Africa (ACCPA, Nigeria). Currently, he is advancing his expertise by pursuing a Post-Graduate qualification in Governance, Risk, and Compliance in Brazil.