Inocencio Das Neves

Inocencio Das Neves

Navigation Officer

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location of Inocencio Das NevesLuanda, Luanda Province, Angola

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  • Timeline

  • About me

    Founder & Chairman @ BNS INVESTMENT GROUP

  • Education

    • Universidade Agostinho Neto

      2014 - 2016
      Master Oil & Gas Business Management

      Master in Oil & Gas Business Management (in progress).Taking from Centre for the Studies of Legal, Economic and Social Sciences (Centro de Estudos de Ciências Jurídicos, Econômicos e Sociais "CEJES") of Faculty of Law (Universidade Agostinho Neto)

    • The Chartered Institute of Management Accountants

      2012 - 2016
      Advanced Diploma in Business Accounting Accounting and Financial Management

      CERTIFICATE IN MANAGEMENT ACCOUNTING

    • Association of Corporate Treasurers

      2013 - 2014
      Certificate in Interenational Treasury Management Banking, Corporate, Finance, and Securities Law Certificate

      Activities and Societies: Professional Association INTERNATIONAL TREASURY MANAGEMENT

    • Universidade Agostinho Neto

      2005 - 2009
      Bachelor Accountancy and Management

      Degree in Management & Accounting

  • Experience

    • Sonangol Starfish Oil & Gas

      Feb 2008 - Aug 2009
      Navigation Officer

      -Assistant of cargo operations in Crude oil transportation.-assisting in Deck maintenance of Crude Oil Tanker,-Brdge watch keeping.

    • SAHAM Angola Seguros

      Mar 2010 - Aug 2010
      Underwiting Administrator

      Managing insurence Policies.

    • BP

      Sept 2010 - Jan 2015

      Financial Reporting to the Operated Blocks Partners, Cash-Call Reports, Joint Interest Billing & Supports, Activity Reports, JOINT OPERATING AGREEMENTS Overheads, Financial Analysis. Managing the process of payments to third parties such as vendors, business partners, employees, intercompanies.Dealing in a regular basis with Local banks regarding payment orders, FX deals, receivables and Bank charges and fees as per Global Group Treasury of BP. Managing bank relationship , reconciliations of Bank accounts.Setting up new vendors accounts in the Business data basis for Treasury purpures.Forecasting and managing operating cash flow and liquidity.

      • Joint Venture Accountant and Financial Analyst

        Aug 2013 - Jan 2015
      • Treasury Analyst

        Sept 2010 - Jul 2013
    • Standard Chartered Bank

      Dec 2015 - Aug 2019
      Regulatory Reporting Manager (Finance & Accounting)

      LOCAL REGULATORY & COMPLIANCE: Responsible to ensure full compliance of local regulations by submitting to Central Bank (BNA) daily, weekly, monthly, quarterly, half-yearly and yearly returns Drawing up of Clients Deposit Portfolio Postion, FX Exposure report, CONTIF / IFRSTrial Balance and Financial Statements. Ensure monitoring of daily liquid asset and minimum reserve balances requirements and all other risk on monthly basis. Reviewing and management of all ad hoc and monthly reserverve bank queries. FINANCIAL CONTROLS: Ensure right accruals are made by the bank and properly managed. Review contry costs on a monthly basis before submitting to Group and Regulatory authorities. Ensure all sundry and suspense accounts are reconciled and substatiated on time and in line with Financial Controls Policy.FINANCIAL & TAX REPORTING: Ensure IFRS pack completed on a quarterly basis in line with Group Reporting requirements. Complete PMC and submit to the regioal office. Ensure appropriate forecasting and budget for functions supported. Work with Africa Finance Operations on intercompany reconciliations and ensure balances with counter parties are correctly booked. Submit cost reports to all support functions on a monthly basis. Work with Accounts Payable Officer to ensure monthly tax filling is done for stamp tax, consumption tax, special tax and other regulatory indiect taxes. FINANCE RISK MANAGEMENT Responsible for reporting unit´s operational risk issues and losses to Unit of Operating Risk Management. Act as Operatinal Risk Coordinator for Finance. To identify, maitain proper record and report all exceptions on non compliance with standard controls. Show less

    • Universidade Metodista de Angola

      Feb 2016 - Nov 2022
      Professor of Oil and Natural Resources Law, Management and Bank Accounting

      Teaching at Faculty of Law, Oil and Natural Resources, Management and Accounting.International Accounting Standards & International Financial Reporting Standards (IAS/IFRS).Bank Accounting.

    • IDN PRO

      Aug 2019 - Oct 2024
      Executive Managing Partner
    • Any-Pay

      Jan 2022 - Oct 2024
      Co-Founder e CEO ANY PAY

      Leading the strategy to deploy the fintech and assure the commercial and financial goals are met.

    • BNS

      Nov 2022 - now
      Founder & Chairman of the Board

      As the Founder and Chairman of the Board of BNS, I am leading the strategy to materialize a long term vision which brings together our customers and investors goals to maximize their assets value. It is my role to oversee and manage high performance teams whose deliverables in corporate finance advisory, asset management, real estates, investment portfolio in marketable securities, insurance management, etc, outstands the market performance.I am responsible to oversee:Government, Institutions and Regulators Relationship Management (making sure full compliance with all the regulations, securing our licences to operate);High Profile Customers Relationship Management;Business Development Management for M&A, Real Estates and Advisor Services;Other... Show less

  • Licenses & Certifications

    • CIMA & ITM ACT