Godinho Júnior is a Master's Student in Business Law from A Politécnica and holds a Law Degree from ISCTEM. Officer assigned to the Risk and Compliance Department, reporting to the CRCO, acting in prevention of Money Laundering and Financing to Terrorism (AML / CFT), whose activities include: • Customer identication and verication; • Monitoring of domestic and international transactions and consequent activities of Customers; • Identication and reporting of suspicious and unusual activities; • Filtering of sanctions lists; • Respond to the KYC Registry process with Correspondent Banking; • Produce monthly AML / CTF reports. • Reporting of PEP Clients to the Regulator Mozambican Bank; • Reporting of suspicious activities to external entities (GIFIM).