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Hamilton Marques

Hamilton Marques

Legal Advisor

Followers of Hamilton Marques1000 followers
location of Hamilton MarquesCidade de Maputo, Mozambique

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  • Timeline

  • About me

    Lawyer | Compliance Monitoring & Testing Officer | Certified Compliance Professional | Certified Financial Crime Prevention

  • Education

    • Eduardo Mondlane University

      2018 -
      Master's degree International Trade Law

      At moment writing my Dissertation.

  • Experience

    • S.A.A.D - Sociedade de Assessoria e Advocacia

      Apr 2018 - May 2019
      Legal Advisor

    • British American Tobacco

      Jun 2019 - May 2020
      Legal and External Affairs Intern

    • Vodafone

      Nov 2021 - Mar 2022
      Specialist: M-PESA Legal Advisor

    • Absa Bank Moçambique

      Apr 2022 - now
      Compliance Monitoring & Testing Officer

  • Licenses & Certifications

    • Certified Compliance Professional (CCP)

      GAFM Global Academy of Finance and Management ®
      Jul 2023

    • ICA Certificate in Financial Crime Prevention

      International Compliance Association
      Jun 2024

    • Learning Excel 2016

      LinkedIn
      Aug 2019
      View certificate certificate

    • Efficient Time Management

      LinkedIn
      Aug 2019
      View certificate certificate

    • Lawyer

      Ordem dos Advogados de Moçambique
      Feb 2020

    • Marketing Communications

      LinkedIn
      Oct 2019
      View certificate certificate

    • Managing Legal Risk, Governance, and Compliance

      AFRICA GLOBAL MANAGEMENT CONSULTING GROUP
      Nov 2022