{"id":1399,"date":"2022-11-15T22:59:52","date_gmt":"2022-11-15T22:59:52","guid":{"rendered":"https:\/\/ctrg.co.mz\/?post_type=team&#038;p=1399"},"modified":"2025-02-01T09:49:34","modified_gmt":"2025-02-01T07:49:34","slug":"felisberto-banze","status":"publish","type":"team","link":"https:\/\/ctrg.co.mz\/pt\/teams\/felisberto-banze\/","title":{"rendered":"Felisberto Banze"},"content":{"rendered":"<p><!--StartFragment --><\/p>\n<p class=\"pf0\"><strong><span class=\"cf0\">Before joining CTRG<\/span><\/strong><span class=\"cf1\">, Felisberto served as the Compliance Manager and Country Money Laundering Reporting Officer (MLRO) at Absa Bank Mo\u00e7ambique. He also held the position of Risk and Compliance Manager at Mybucks Banking Corporation, among other significant roles within the industry.<\/span><\/p>\n<p><strong><span class=\"cf0\">Felisberto&#8217;s academic credentials<\/span><\/strong><span class=\"cf1\"> include a Master&#8217;s in Business Administration and a Bachelor&#8217;s degree in Accounting &amp; 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.<\/span><!--EndFragment --><\/p>","protected":false},"author":1,"featured_media":1560,"menu_order":12,"template":"","team_designation":[49],"team_department":[37],"class_list":["post-1399","team","type-team","status-publish","has-post-thumbnail","hentry","team_designation-risk-compliance-manager","team_department-team-members"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Felisberto Banze - CTRG<\/title>\n<meta name=\"description\" content=\"Felisberto is the Risk &amp; Compliance Manager at CTRG, bringing over 12 years of extensive experience in the Finance and Energy sectors,\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ctrg.co.mz\/pt\/teams\/felisberto-banze\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Felisberto Banze - 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