
Felisberto Banze
Felisberto is the Risk & Compliance Manager at CTRG. He has 9 years working experience in the Finance Sector across Credit, Risk and Compliance divisions.
Felisberto is the Risk & Compliance Manager at CTRG. He has 9 years working experience in the Finance Sector across Credit, Risk and Compliance divisions.
Prior to CTRG, Felisberto has held the position of Acting Compliance Manager (Money Laundering Reporting Officer – MLRO) at Absa Bank Moçambique, and Risk and Compliance Manager at Mybucks Banking Corporation, amongst other positions. Felisberto has a degree in Accounting & Auditing and is Compliance-Certified by the Association of Certified Compliance Professionals in Africa (ACCPA). Currently, he is pursuing an International Diploma in Compliance by the International Compliance Association (ICA).