
Háider
Dingomar
Háider Dingomar is an experienced industry-recognized professional and has experience in managing complex projects at national and regional level to prevent organized and transnational crime and in collaborating with regulators, government entities and international organizations, including FATF and FATF-Style Regional Bodies. He has a vast academic background and depth expertise focused on business law, corporate finance, audit, risk management, capital markets and securities regulation.
Mr. Dingomar has led multiple regional and international banks subsidiaries financial crime and regulatory compliance teams in delivering an enterprise-wide compliance and risk management framework. He is also a member and certified by the main governance, risk and compliance professional associations in the UK and USA. Prior to his appointment as Vice President: Financial Crime Compliance and Country MLRO for Absa Bank Mozambique, He has served FirstRand on the Broader Africa Compliance Cluster as Financial Crime Regulatory Compliance and Client Desirability Risk Management Head and MLRO. He is also part of the Coordinating Council of the Compliance Function of the Mozambican Banking Association and a member of the Compliance Committee of the Mozambique Bar Association.