Faustino Correia Email and Phone Number
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I am a Legal and Group Corporate Governance Advisor to the Executive Committee of the Board at Banco Angolano de Investimentos (BAI). My role encompasses collaborating with the Legal and Litigation Division and the Office of the Company Secretary to ensure that the Board and its Committees operate efficiently and adhere to the highest standards of corporate governance. This involves addressing statutory responsibilities, implementing corporate governance practices, strengthening organisational governance, supporting the Board, managing board and committee processes, fostering board development, engaging with stakeholders, and overseeing disclosure and reporting. With a robust background as a versatile corporate and finance lawyer, I am qualified to practise in Angola and provide legal and business advice to both local and international corporate entities and financial institutions. My experience spans over 18 years, during which I have worked at prestigious law firms in London, including those within the silver/magic circle. In the legal sector, I have handled a broad range of matters, including commercial litigation, dispute resolution, competition and antitrust issues, capital markets, mergers and acquisitions, legal and financial due diligence, and structured finance. Furthermore, I have worked in the investment banking sector at renowned bulge bracket investment banks, managing and structuring exchange-traded derivatives (ETD) and Over the Counter (OTC) derivatives transactions with global implications across London, New York City, and Continental Europe. As a Senior ISDA Negotiator, I have successfully negotiated various agreements such as credit support annexes (CSAs), valuation of derivatives positions, cross-default and termination event clauses, credit support deeds, collateral transfer agreements, GMRAs, and ISDAs. My expertise enables me to provide comprehensive advice on complex transactions, considering liquidity, credit, and leveraged risks. Additionally, I serve as a visiting professor at ISPTEC, where I lecture on Risk Management and Corporate Governance. I thrive in an environment of radical transparency, collaborating closely with board colleagues, partners, and clients. Operating in a challenging and competitive setting, I continuously strive to enhance market knowledge capabilities and contribute to the development and sustainability of the organisation, partners, clients, and stakeholders. My goal is to create value and earn market recognition, delivering optimal results through dedication and hard work.
Isptec - Instituto Superior Politécnico De Tecnologias E Ciências
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University Lecturer And ScholarIsptec - Instituto Superior Politécnico De Tecnologias E CiênciasLuanda, Ao -
University Lecturer & ScholarIsptec - Instituto Superior Politécnico De Tecnologias E Ciências Sep 2020 - PresentLuanda, AngolaFaculty of Applied Social Sciences (DCSA)Lecturer & Associate Scholar:• Finance and Risk Management• Corporate Governance • Commercial Law -
Advisor To The Executive Committee Of The BoardBai - Banco Angolano De Investimentos, S.A. Jul 2021 - PresentLuanda, AngolaCollaborating with the Company Secretary Office: • Structured and produced the annual corporate governance and internal control report, ensuring compliance with the requirements of the National Bank of Angola (BNA) and the Capital Markets Commission (CMC). • Acted as the Legal & Corporate Governance Advisor to the Executive Committee of the Board. • Ensuring the Board and its Committees adhered to the highest standards of corporate governance, including: - Fulfilling statutory responsibilities, including: - Upholding corporate governance and sustainability principles. - Strengthening organisational governance. - Providing comprehensive support to the Board. - Streamlining board and committee processes. - Facilitating board development. - Effectively communicating with stakeholders. - Ensuring timely and accurate disclosure and reporting. - Advising on compliance with statutory and legal requirements. -
Advisor To The Executive Committe Of The BoardBanco Bai Jul 2020 - Jul 2021Luanda, AngolaCollaborating with the Legal and Litigation Division:• Participated as an executive member of the IPO/PSO team in structuring the Initial Public Offering/Public Sale Offering of the Bank.• Supervised the Bank's internal and external legal matters.• Conducted analyses to ensure alignment of the legal function with the Bank's strategic objectives, proposing measures for optimisation.• Provided strategic guidance on the outsourcing of legal services.• Negotiated and approved service contracts, including their amendments. -
International Alumni RepresentativeKing'S College London Jun 2011 - PresentAngola -
Lecturer At Faculty Of LawUniversidade Metodista De Angola Sep 2011 - Dec 2020LuandaLecturer in Law:- Direito Internacional Privado- Títulos de Crédito & Valores MobiliáriosAdditional Modules Lectured:- Direito Bancário- Políticas Económicas- Ética, Corporate Governance & Compliance- Direito & Economia- Ciência Política- Finanças Corporativas -
Visiting LecturerInstituto Nacional De Estudos Judiciários (Inej) Jun 2016 - Oct 2018LuandaLectured on:- Financial Services Regulation - Anti-Money Laundering - Compliance - Corporate GovernanceSpecializing in the intricate frameworks that govern financial institutions, with a focus on ensuring adherence to regulatory standards and promoting ethical practices within corporate structures.
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Advisor To The BoardNecintel May 2015 - Oct 2018LuandaAdvised on:- A wide range of business matters - Client relationship development strategies - Enhancing business growth through strategic client engagement and relationship management
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Non-Executive PartnerQuibes Advogados Apr 2015 - Oct 2018LuandaAdvised on:- Investment finance and banking projects - Structuring and negotiation of complex financial transactions - Legal and regulatory compliance within the financial sector - Implementation of sustainable business practices, with a focus on alignment with ESG (Environmental, Social, and Governance) standards - Risk management and mitigation strategies for investment and banking - Legal frameworks that support sustainable development and corporate responsibility
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Faduan, Cejes Postgrad Scientific Coordinator & LecturerUniversidade Agostinho Neto Jul 2013 - Oct 2018LuandaLectured the Following Modules:- Financial System & Markets- Capital Markets- Organizational Structure and Corporate Governance- The Valuation of Financial Companies: Tools and Techniques of Valuation- Compliance in the Financial Sector- Mergers & Acquisitions and Corporate Transformations- Anti-Money Laundering RegulationAdditional Academic and Scientific Contributions:- Developed and delivered advanced courses on financial regulation and corporate governance, integrating the latest research and industry trends.- Conducted in-depth studies on the impact of regulatory frameworks on financial markets, contributing to academic journals and conferences.- Supervised graduate and postgraduate research projects, focusing on innovative approaches to finance, compliance, and corporate ethics.- Engaged in interdisciplinary research, linking finance with economics, law, and sustainability to provide a holistic view of the financial industry.- Organized and participated in academic seminars and workshops, fostering knowledge exchange and collaboration within the academic community. -
Faduan, Cejes Post Grad. Scientific & CoordinatorUniversidade Agostinho Neto Jul 2013 - May 2016Structured and run three Post grad. courses: Financial Markets, Business & Corporate law and Compliance and anti-money laundering. -
Executive Board Member / Managing PartnerEaglestone Jan 2013 - May 2015Luanda, AmsterdamThe Eaglestone Group is an international boutique financial firm specializing in Asset Management, Advisory, and Securities. With offices in Amsterdam, Cape Town, Johannesburg, Lisbon, London, Luanda, Maputo, and New York, Eaglestone operates at the forefront of financial services across key global markets.Founded in 2011 by a team of seasoned professionals, Eaglestone is dedicated to offering expert advice and high-level financial services. The firm caters to institutional clients, financial intermediaries, charities, family offices, and investment vehicles, with a particular focus on the Sub-Saharan Africa region.Key Responsibilities Include:- Securities / Capital Markets: Managing and advising on capital market activities, including debt and equity offerings, market analysis, and strategic investment initiatives.- Compliance, Ethics & Corporate Governance: Ensuring adherence to regulatory frameworks and promoting best practices in corporate governance and ethical standards.- Business Strategies and Development: Crafting and implementing strategies for business growth and market expansion, identifying new opportunities within the financial sector.- Human Capital Resource: Overseeing talent management and development, aligning human resource strategies with organizational goals to drive performance and innovation. -
Executive Board MemberKirkby Capital Jan 2012 - Mar 2013London, United KingdomCore Competencies:- Real Estate: Managing and advising on property investments, development projects, and portfolio management to maximize asset value and returns.- Private Equity: Overseeing investment strategies, deal structuring, and portfolio management in private equity, focusing on driving growth and value creation.- Legal & Corporate Governance: Providing expert legal counsel and ensuring robust corporate governance practices, maintaining regulatory compliance, and upholding ethical standards across the organisation.- Finance: Leading financial planning, analysis, and management, ensuring the organisation's financial health and supporting strategic decision-making.- Business Strategies and Development: Crafting and implementing strategies for business growth, market expansion, and sustainable development, aligning initiatives with the company's long-term vision.
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Executive Board MemberScore Distribuição Jun 2011 - Mar 2013LuandaCore Areas of Expertise:- Finance: Overseeing financial planning, analysis, and management to ensure the organisation's fiscal health and strategic financial growth. - Human Resources (HR): Managing talent acquisition, employee relations, performance management, and aligning HR strategies with broader business objectives.- Legal Affairs: Providing legal counsel on corporate matters, ensuring compliance with regulations, and mitigating legal risks across all business operations.- Business Strategies and Development: Developing and executing strategies to drive business expansion, improve market positioning, and achieve long-term growth objectives.- Information Technology (IT): Overseeing IT infrastructure, ensuring the integration of cutting-edge technologies, and supporting business operations through innovative digital solutions.
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Executive Board Member / Executive Committee MemberScore Investments Apr 2011 - Mar 2013Luanda, AngolaExecutive Board Member / Executive Committee MemberResponsibilities included:- Real Estate- Legal & Corporate Governance- Finance- Business Strategies and Development- Human Resource- IT
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Isda/Repo Senior Product Specialist And NegotiatorBank Of America Merrill Lynch Jun 2010 - Jul 2011London, United KingdomKey Responsibilities and Achievements:- Structured and Negotiated Complex Financial Agreements: Expertise in drafting and negotiating ISDA/REPO Product Master Agreements, including associated documentation such as Credit Support Annexes, GMRA's, GMSLA's, prime brokerage agreements, and fund documentation, ensuring robust and secure financial transactions.- Master Trade Documentation Management: Managed master traded documentation and client relationships, maintaining meticulous records and ensuring all contractual obligations were met to support seamless trading operations.- Cross-Functional Collaboration: Collaborated closely with front office teams to analyze trading strategies, business models, credit and asset collateral, and legal risks, delivering bespoke business solutions that align with both market demands and regulatory frameworks.- Compliance Oversight Across Multiple Jurisdictions: Oversaw and continuously updated compliance strategies for various financial products across multiple jurisdictions, ensuring adherence to financial, legal, and corporate regulations, including SEC rules, the Dodd-Frank Act, and Basel I, II & III, with a specific focus on International Swaps and Derivatives Association (ISDA) documentation.- Due Diligence and Risk Management: Led due diligence processes, managed internal client ratings, ensured compliance with KYC regulations, and monitored transactions, mitigating potential risks and ensuring regulatory compliance.- Regulatory Support and Rule Interpretation: Provided ongoing regulatory assistance and interpretation of in-house rules, ensuring that the organization remains compliant with evolving legal requirements.- Training and Development: Organized and managed ongoing training programs, ensuring that all team members meet assessment requirements and stay informed on the latest industry practices and regulations.- Analytical Excellence: Demonstrated strong analytical skills -
Isda & Repos Senior Product Specialist And NegotiatorJ.P. Morgan Mar 2007 - Mar 2008London, United KingdomKey Responsibilities and Achievements:- Jurisdictional Expertise: Managed deals involving both single and multiple jurisdictions, ensuring compliance with varying regulatory requirements and facilitating smooth cross-border transactions.- Client-Centric Solutions: Assisted clients in achieving their business objectives through meticulous, commercially realistic structuring, documentation, and negotiation, ensuring that solutions are aligned with their strategic goals.- Agreement Structuring and Negotiation:bExpertly structured and negotiated ISDA/REPO Product Master Agreements and related documentation, including Credit Support Annexes, GMRA's, GMSLA's, prime brokerage agreements, and fund documentation.- Documentation and Relationship Management: Oversaw the management of master traded documentation and maintained robust client relationships, ensuring accuracy and efficiency in documentation and client interactions.- Collaborative Risk Analysis: Partnered with front office teams to analyze trading activities, business models, credit and asset collateral, and legal risks, providing tailored business solutions to address complex challenges.- Complex OTC Derivatives Transactions: Worked on sophisticated over-the-counter (OTC) derivatives transactions, including those for hedging, investment, or arbitrage purposes, ensuring that all transactions were structured to meet client needs and regulatory standards. -
Derivative & Structured Finance Legal AssistentAshurst Feb 2006 - Mar 2007Key Responsibilities and Achievements:- Team Collaboration and Reporting: As a member of the Derivatives & Structured Finance Group, collaborated closely with all team members and reported directly to partners.- Contract Management: Handled Derivatives and Structured Finance contracts, focusing on key business principles such as insolvency, netting, and set-off, and provided expert advice on their implications for clients’ financial dealings.- Client Advisory: Advised clients on how various rules and regulations would impact their financial transactions, offering tailored guidance to navigate complex regulatory environments.- Documentation Expertise: Ensured precise drafting of documentation for various investment products, including Credit Default Swaps (CDS), ISDA Master Agreements, and repos, maintaining high standards of accuracy.- Regulatory Analysis: Analysed and monitored rules and regulations governing derivatives, tracking underlying investments and variables such as interest rates, stock options, and swaps to ensure regulatory compliance.- Contract Drafting: Drafted both over-the-counter (OTC) and exchange-traded contracts.- Regulatory Engagement: Monitored regulatory developments and actively participated in industry initiatives, including International Swaps and Derivatives Association (ISDA) documentation projects, to stay abreast of evolving standards.- Diverse Client Support: Assisted a broad spectrum of clients with derivatives-related work, including: - Broker-dealers - Commercial and investment banks - Hedge funds - Insurance companies - Investment companies - Industrial companies - Limited partnerships - Pension funds - Private equity firms - Sponsors of special purpose corporations- Due Diligence and Verification: Managed due diligence and verification processes.- Closing Processes: Oversaw and completed closing processes, ensuring that all contractual and regulatory requirements were met efficiently.
Faustino Correia Skills
Faustino Correia Education Details
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(Finance) -
Political Economy -
Banking & Finance -
(English & European Law) -
The Lorentz College
Frequently Asked Questions about Faustino Correia
What company does Faustino Correia work for?
Faustino Correia works for Isptec - Instituto Superior Politécnico De Tecnologias E Ciências
What is Faustino Correia's role at the current company?
Faustino Correia's current role is University Lecturer and Scholar.
What is Faustino Correia's email address?
Faustino Correia's email address is fu****@****ail.com
What schools did Faustino Correia attend?
Faustino Correia attended University Of Oxford, The London School Of Economics And Political Science (Lse), King's College London, University Of Essex, The Lorentz College.
What are some of Faustino Correia's interests?
Faustino Correia has interest in Capoeira, Children, Economic Empowerment, Research, Civil Rights And Social Action, Politics, Education, Atletics (Jogging), Basketball, Theatre.
What skills is Faustino Correia known for?
Faustino Correia has skills like Derivatives, Capital Markets, Structured Finance, Fixed Income, Equities, Finance, Analysis, Credit, Corporate Governance, Management, Trading, Due Diligence.
Who are Faustino Correia's colleagues?
Faustino Correia's colleagues are Daniel Tomás, Sandra Costa, Yudimila Verónica António, Teo Java, Osmene Paulino, Nádia Dos Santos Dos Santos, Juliane Pedro.
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