Yara Sousa has a Bachelor’s Degree in Business Management, an academic background enriched by many years of experience in external audit in Deloitte & Touch, internal audit in private banking and supervision of the financial system in Central Bank (BNA) and Capital Market Commission (CMC). She collaborated in National Risk Assessment Task Force in CMC according to FATF Recommendations and was the Focal Point in National Risk Assessment (Dispatch 4340/21) for ESAAMLG Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Mutual Evaluation of the Republic of Angola in 2021. Yara also contributed in the creation of the compliance function – political, procedures, risk management, anti-corruption instruments, public integrity tools, management and compliance risk prevention tools.

Email: ysousa@fsvc.org