Summary
Overview
Work History
Education
Skills
Contacts
Availability
Personal Information
Languages
Training
Other Interests And Skills
Qualifications Summary
Affiliations
Languages
Work Availability
Interests
Timeline
BusinessAnalyst
Open To Work

Xala Cristina do Espírito Santo Augusto

Fraud, Risk and Revenue Assurance Management Technique
Luanda,LUA

Summary

Master's degrees in International Business and Management and Monetary and Financial Economics. Bachelor's degree in Business Administration with a focus on Business Management and English-French Translation. Demonstrates strong work ethic, adaptability, and exceptional interpersonal skills. Proven ability to work independently, quickly learn new skills, and deliver outstanding customer service while managing multiple tasks effectively.

Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Overview

21
21
years of professional experience

Work History

Fraud, Risk and Revenue Assurance Management Techn

UNITEL, SA
Luanda, Luanda
01.2022 - Current
  • Managed risk and fraud for UNITEL products and services.
    Supervised compliance for UNITEL MONEY, ensuring adherence to regulations.
    Analyzed tax data to detect potential fraud and tax evasion.
    Developed and implemented fraud detection models utilizing data analysis tools.

University Professor

Universidade Agostinho Neto (UAN)
Luanda, Luanda
01.2011 - Current
  • Delivered engaging lectures on advanced topics in academic discipline.
  • Facilitated discussions to enhance critical thinking and collaborative learning.
  • Evaluated assignments and provided constructive feedback for student improvement.

Head of the Tax Service Point

Administração Geral Tributária (AGT)
Luanda, Luanda
02.2017 - 01.2022
  • Managed all human, material, and operational resources to optimize efficiency.
  • Coordinated internal and external audit activities for compliance and improvement.
  • Ensured achievement of objectives through exceptional service delivery and teamwork.
  • Oversaw comprehensive operational management of PAF for streamlined processes.
  • Executed daily tasks with precision and efficiency to maintain workflow continuity.
  • Presented innovative ideas to enhance team performance and project outcomes.
  • Collaborated effectively with diverse teams to meet goals and resolve product-related issues.

Sales Analysis and Promotion Manager

UNITEL, S.A.
Luanda, Luanda
01.2011 - 01.2017
  • Defined sales objectives and ensured achievement across all store locations.
  • Standardized customer service quality throughout retail network to enhance customer experience.
  • Analyzed sales results and presented findings to senior management for strategic decision-making.
  • Developed operational strategies that improved team effectiveness and streamlined workflow efficiency.
  • Led cross-functional meetings to align project goals with stakeholder expectations.
  • Executed strategic planning initiatives, ensuring alignment of departmental goals with organizational objectives.
  • Managed budgets to comply with financial guidelines while optimizing resource utilization.
  • Oversaw inventory levels to meet demand without excess stock, minimizing waste.

Corporate Client Manager

Banco Privado Atlântico
Luanda, Luanda
01.2010 - 01.2011

Managed client relationships to drive satisfaction and retention.

  • Developed tailored solutions addressing specific client needs and preferences.
  • Analyzed client feedback to enhance service delivery and operational efficiency.
  • Coordinated communication between clients and internal teams for project updates.
  • Facilitated negotiations to resolve client issues and strengthen partnerships.
  • Documented client interactions, maintaining accurate records in CRM systems.
  • Organized and led client meetings discussing project progress, timelines, and budgets.

Executive Committee Management Assistant

Banco Comercial Angolano (BCA)
Luanda, Luanda
02.2009 - 12.2009
  • Developed and implemented strategic initiatives to enhance banking services and boost customer satisfaction.
  • Analyzed market trends to inform decision-making and drive business development strategies.
  • Managed relationships with key stakeholders to foster partnerships and support growth objectives.
  • Collaborated with cross-functional teams to streamline operations and improve overall performance.
  • Facilitated communication between departments to align goals and enhance organizational effectiveness.
  • Created comprehensive reports summarizing progress against organizational goals and objectives.
  • Organized regular meetings with senior management teams to ensure alignment on priorities.
  • Improved executive efficiency through targeted strategy development and implementation.

Communication and Marketing Technique

Cunha Vaz & Associados
Lisboa, Lisboa
01.2009 - 11.2009
  • Managed external communication and brand image for corporate clients.
  • Collaborated with diverse teams to resolve product and service issues.
  • Prioritized tasks to efficiently achieve service objectives.
  • Identified customer needs promptly to enhance satisfaction.
  • Assisted customers with inquiries, providing outstanding service in person and via phone.
  • Worked closely with team members to meet project deadlines and objectives.
  • Coordinated with cross-functional teams to drive goal achievement.
  • Received recognition from management for delivering exceptional customer service.

Spanish/Portuguese/Spanish Translator

MINFIN
Luanda, Luanda
01.2005 - 03.2009
  • Translated business documents between Spanish and English, ensuring accuracy and cultural relevance.
  • Reviewed and translated forms, technical materials, and documents to uphold quality standards.
  • Delivered translated materials within tight deadlines while maintaining high-quality output.
  • Engaged in client meetings to clarify project requirements and align expectations.
  • Conducted research on industry-specific terminology for precise translation accuracy.
  • Maintained confidentiality of sensitive data during interpreting sessions to protect client information.

Credit and collections analyst

G.A. – Angola Seguros
Luanda, Luanda
06.2006 - 08.2008
  • Managed client portfolio to ensure timely payment of insurance premiums and policies.
  • Analyzed credit data to evaluate customer creditworthiness for Angola Seguros.
  • Reviewed account statements to identify overdue payments and initiate collections.
  • Communicated with clients to negotiate payment plans and resolve disputes efficiently.
  • Monitored accounts receivable aging reports to prioritize collection efforts effectively.
  • Developed comprehensive reports on collection trends for management review.
  • Collaborated with internal teams to enhance credit policies and collection strategies regularly.
  • Maintained accurate records of collections, payments, and client interactions consistently.

Education

Master of Science - Internacional Business and Management

Royal Holloway University of London
London, England
05-2021

Master of Science - Monetary And Financial Economics

Faculty of Economics, Agostinho Neto University
Luanda, Angola
03-2017

Degree - Business Administration, Languages ​​and Literatur

Universidade Católica De Angola
Luanda
08-2009

High School Diploma - Industrial Chemistry

Instituto Médio Industrial De Luanda (IMIL)
Luanda, Angola
12-2004

Skills

  • Fraud detection
  • Data analysis
  • Compliance auditing
  • Risk management
  • Customer relationship management
  • Operational strategy
  • Project management
  • Team leadership
  • Stakeholder communication
  • Proactivity
  • Solid IT knowledge
  • Labor law expertise
  • Adaptability
  • Multicultural teamwork
  • Strategic planning
  • Problem solving
  • Critical thinking
  • Negotiation skills
  • Flexible and adaptable
  • Teamwork and collaboration
  • Planning
  • Supervision and leadership
  • Computer skills
  • Cultural awareness
  • Training & Development
  • Time management
  • Research
  • Active listening
  • Project planning
  • Multitasking
  • Relationship building
  • Remote office availability
  • Recordkeeping
  • Financial modeling
  • Effective presentation

Contacts

+244 923462749, +244 926300087, xalaespiritosanto@gmail.com

Availability

Disponibilidade para trabalhar em tempo integral e para viajar

Personal Information

  • Gender: Feminino
  • Nationality: Angolana

Languages

  • Português
  • Inglês
  • Francês
  • Espanhol

Training

  • Anti Money Laundering (AML), AML Compliance, AML Policies, and Know Your Customer (KYC), UDEMY, 01/01/25
  • SQL for Data Analysis from Basic to Advanced, UDEMY, 01/01/25
    Fraud Prevention, UDEMY, 01/01/25
    Corporate Risk Management 360, UDEMY, 01/01/25
    Fundamentals of PCI-DSS and its implementation, UDEMY, 01/01/25
    How To Hack The Box To Your OSCP, UDEMY, 01/01/25
    Intensive Pedagogical Aggregation Course for University Professors, Óscar Ribas University, Luanda, Angola, 01/01/21
    English Course, Wimbledon School of English (WSE), London, England, 01/01/18
    Business & Professional English Course, Wimbledon School of English (WSE), London, England, January 1, 2018
    Taxation Course, Public Finance Training Institute, January 1, 2017
    People Management and Development Course, Catholic University of Lisbon, January 1, 2015
    Team Leadership and Coaching Course, Catholic University of Lisbon, January 1, 2014
    Excel Course, UNITEL Academy, January 1, 2013
    Trade Finance Course, Odete Fachada Consultants, January 1, 2011
    Credit Control and Collections Course, Gestinfor, January 1, 2008
    French Course, Alliance Française de Angola, January 1, 2005, December 31, 2007

Other Interests And Skills

  • Literatura e artes
  • Música
  • Ópera
  • Viagens
  • Voluntariado
  • Crossfit
  • Pilates
  • Ioga
  • Boa capacidade de escrita e comunicação
  • Organização
  • Foco
  • Resiliência
  • Excelentes competências de gestão estratégica
  • Liderança
  • Trabalho em equipa

Qualifications Summary

Internacional Business and Management, Royal Holloway University of London, Londres, Inglaterra, 09/01/19, 06/30/21, Economia Monetária e Financeira, Faculdade de Economia da Universidade Agostinho Neto, Luanda, Angola, 09/01/16, 06/30/17, Aguardando defesa da dissertação, Administração de Empresas e Tradução de Línguas, Universidade Católica de Angola, 09/01/05, 06/30/09, Corporate Governance: Uma Forma Diferente de Governo das Sociedades Anónimas, Química Industrial, Instituto Médio Industrial de Luanda (IMIL), 09/01/01, 06/30/04

Affiliations

  • Volunteer work with associations and entities that assist needy populations
  • Literature and arts, music, opera, travel, volunteering, CrossFit, Pilates, and yoga

Languages

Portuguese
First Language
English
Proficient (C2)
C2
French
Intermediate (B1)
B1
Spanish
Upper Intermediate (B2)
B2

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse

Interests

Work abroad

Timeline

Fraud, Risk and Revenue Assurance Management Techn

UNITEL, SA
01.2022 - Current

Head of the Tax Service Point

Administração Geral Tributária (AGT)
02.2017 - 01.2022

University Professor

Universidade Agostinho Neto (UAN)
01.2011 - Current

Sales Analysis and Promotion Manager

UNITEL, S.A.
01.2011 - 01.2017

Corporate Client Manager

Banco Privado Atlântico
01.2010 - 01.2011

Executive Committee Management Assistant

Banco Comercial Angolano (BCA)
02.2009 - 12.2009

Communication and Marketing Technique

Cunha Vaz & Associados
01.2009 - 11.2009

Credit and collections analyst

G.A. – Angola Seguros
06.2006 - 08.2008

Spanish/Portuguese/Spanish Translator

MINFIN
01.2005 - 03.2009

Master of Science - Internacional Business and Management

Royal Holloway University of London

Master of Science - Monetary And Financial Economics

Faculty of Economics, Agostinho Neto University

Degree - Business Administration, Languages ​​and Literatur

Universidade Católica De Angola

High School Diploma - Industrial Chemistry

Instituto Médio Industrial De Luanda (IMIL)
Xala Cristina do Espírito Santo AugustoFraud, Risk and Revenue Assurance Management Technique