Nelson Pinto Santana

Nelson Pinto Santana has extensive work experience in various roles related to compliance and governance. Nelson Pinto is currently the Head of Internal Control and Compliance at BNI - Banco Nacional de Investimento since February 2020. Prior to that, they served as the Head of Compliance at UBA Moçambique from March 2018 to December 2019. Nelson Pinto also worked as the Country Manager at Eden Management Consultants from August 2017 to February 2018. Nelson has held positions such as Head of Compliance and Governance at NOSSO BANCO,SA from February 2016 to May 2017, and Senior Compliance Specialist at Moza Banco from May 2015 to March 2016. Nelson Pinto has also worked for Barclays Bank Mozambique in multiple roles, including Compliance - Head of Monitoring and Training and Compliance CIB Manager from March 2013 to May 2015, and Compliance Financial Crime (AML/Sanctions and KYC) Senior Manager from October 2010 to February 2013. Nelson's earlier experience includes working as a Project Consultant at ADCE - Project from June 2007 to June 2008.

Nelson Pinto Santana completed their Honours Degree in Management and Tourism from Eduardo Mondlane University from 2004 to 2007. Furthermore, they pursued a Master of Business Administration - MBA with a specialization in Banking Management from Católica Lisbon School of Business and Economics. However, the exact start and end years for their MBA program are unavailable. Additionally, Nelson possesses certifications in Financial Crime Specialist and FATCA specialist, although the details regarding the institution and the date of completion are not provided.