. Amaral Eduardo
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. Amaral Eduardo Email & Phone Number

AML Investigator at BAI - Banco Angolano de Investimentos, s.a.
Location: Angola 8 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
BAI - Banco Angolano de Investimentos, s.a.
Role
AML Investigator
Location
Angola
Company size
1956 employees

Who is . Amaral Eduardo? Overview

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Quick answer

. Amaral Eduardo is listed as AML Investigator at BAI - Banco Angolano de Investimentos, s.a., a with 1956 employees, based in Angola. AeroLeads shows a matched LinkedIn profile for . Amaral Eduardo.

. Amaral Eduardo previously worked as Gerente geral at Suresil - Entidade De Formação Profissional and Gerente de treinamento at Suresil,Lda. . Amaral Eduardo holds Mestrado, Mercado De Capitais from Universidade Agostinho Neto.

Company email context

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BAI - Banco Angolano de Investimentos, s.a.

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Profile bio

About . Amaral Eduardo

Profissional angolano com uma carreira sólida em banca com enfase no compliance e prevenção de Branqueamento de Capitais, consultor e formador. Tem expertise em compliance, análise de fraudes, controlo interno e análise de risco, facilidade em construção de relações fortes com os colaboradores e executivos de top. Responsável por suportar a estruturação e condução do Programa de Ética e Compliance, elaborar, revisar e monitorar toda a base documental para respaldo ao programa, visando coesão de políticas e procedimentos institucionais que possam interferir nas práticas cotidianas de toda a instituição.Docente universitário e formador certificado.Proclamador das grandezas do Deus Altíssimo. 1 Pedro 2:9.A minha missão é adquirir e partilhar conhecimentos para influenciar, impactar, transformar, formar, e ajudar pessoas.

Listed skills include Team Management, Microsoft Office, Microsoft Excel, Atendimento Ao Cliente, and 5 others.

Current workplace

. Amaral Eduardo's current company

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BAI - Banco Angolano de Investimentos, s.a.
Bai - Banco Angolano De Investimentos, S.A.
AML Investigator
Angola
Website
bancobai.ao
Employees
1956
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8 roles

. Amaral Eduardo work experience

A career timeline built from the work history available for this profile.

Gerente De Treinamento

Suresil,Lda

Luanda, Angola

Professor

Universidade Jean Piaget De Angola

Angola

Docente colocado na Faculdade de Ciências Sociais e Humanas, curso de Economia e Gestão.Lecciona as disciplinas de Gestão Financeira e Contabilidade Geral.

Chefe De Departamento De Prevenção Do Branqueamento De Capitais

Banco De Comércio E Indústria - Bci

Luanda

Responsável pela condução de processos de rastreio, monitorização e análise das transações com o objectivo de identificar operações suspeitas de constituírem acções de branqueamento de capitais e de Financiamento do terrorismo.

Dec 2019 - Sep 2022

Aml Compliance Analyst

Banco De Comercio E Industria - Bci

Luanda

Mar 2009 - Sep 2022

Técnico De Compliance

Banco De Comercio E Industria
Mar 2009 - Dec 2019
Team & coworkers

Colleagues at BAI - Banco Angolano de Investimentos, s.a.

Other employees you can reach at bancobai.ao. View company contacts for 1956 employees →

TL Telma Laureano Telma Laureano Colleague at Bai - Banco Angolano De Investimentos, S.A.Angola View → EF Emanuel Fernandes Emanuel Fernandes Colleague at Bai - Banco Angolano De Investimentos, S.A.Angola View → SC Silvio Capiliku Silvio Capiliku Colleague at Bai - Banco Angolano De Investimentos, S.A.Lobito, Benguela Province, Angola View → PV Pretucho Vaz Vaz Pretucho Vaz Vaz Colleague at Bai - Banco Angolano De Investimentos, S.A.Angola View → JF Joaquina Francisco Manuel Manuel Joaquina Francisco Manuel Manuel Colleague at Bai - Banco Angolano De Investimentos, S.A.Luanda, Luanda Province, Angola View → ES Edson Silva Edson Silva Colleague at Bai - Banco Angolano De Investimentos, S.A.Luanda, Luanda Province, Angola View → LD Lourenco Domingos Lourenco Domingos Colleague at Bai - Banco Angolano De Investimentos, S.A.Greater London, England, United Kingdom View → YF Yola Fernandes Yola Fernandes Colleague at Bai - Banco Angolano De Investimentos, S.A.Angola View → EC Elsa Calombe Elsa Calombe Colleague at Bai - Banco Angolano De Investimentos, S.A.Luanda, Luanda Province, Angola View → FC Felix Cardoso Felix Cardoso Colleague at Bai - Banco Angolano De Investimentos, S.A.Angola View →
3 education records

. Amaral Eduardo education

Licentiate Degree, Business/Managerial Economics

Universidade Jean Piaget De Angola

Education record

Imel-Instituto Médio De Economia De Luanda
FAQ

Frequently asked questions about . Amaral Eduardo

Quick answers generated from the profile data available on this page.

What company does . Amaral Eduardo work for?

. Amaral Eduardo works for BAI - Banco Angolano de Investimentos, s.a..

What is . Amaral Eduardo's role at BAI - Banco Angolano de Investimentos, s.a.?

. Amaral Eduardo is listed as AML Investigator at BAI - Banco Angolano de Investimentos, s.a..

Where is . Amaral Eduardo based?

. Amaral Eduardo is based in Angola while working with BAI - Banco Angolano de Investimentos, s.a..

What companies has . Amaral Eduardo worked for?

. Amaral Eduardo has worked for Bai - Banco Angolano De Investimentos, S.A., Suresil - Entidade De Formação Profissional, Suresil,Lda, Universidade Jean Piaget De Angola, and Petroshorecompliance.

Who are . Amaral Eduardo's colleagues at BAI - Banco Angolano de Investimentos, s.a.?

. Amaral Eduardo's colleagues at BAI - Banco Angolano de Investimentos, s.a. include Telma Laureano, Emanuel Fernandes, Silvio Capiliku, Pretucho Vaz Vaz, and Joaquina Francisco Manuel Manuel.

How can I contact . Amaral Eduardo?

You can use AeroLeads to view verified contact signals for . Amaral Eduardo at BAI - Banco Angolano de Investimentos, s.a., including work email, phone, and LinkedIn data when available.

What schools did . Amaral Eduardo attend?

. Amaral Eduardo holds Mestrado, Mercado De Capitais from Universidade Agostinho Neto.

What skills is . Amaral Eduardo known for?

. Amaral Eduardo is listed with skills including Team Management, Microsoft Office, Microsoft Excel, Atendimento Ao Cliente, Planejamento Empresarial, Planejamento De Projetos, Microsoft Word, and Trabalho Em Equipe.

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