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Quiz do OPS Control

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Quiz do OPS Control

Created by

Félix Garcia
Félix Garcia
South Africa

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Quiz do OPS Control
 

Quiz do OPS ControlOnline version

Quiz do OPS Control

by Félix Garcia
1

A nível do OPS Exco, a Angela Bilhastre tem a responsabilidade sobre Core OPS.

2

Estes são todos os Departamentos dentro do CIB OPS: Pagamentos Internacionais, Client Services, GMO, Trade Finance, Investor Service e Regulatory Reporting.

3

A equipa de Pagamentos Internacionais tem a seguinte subdivisão: Licenciamento, DDR, Pagamentos Internacionais Empresa, Pagamentos Internacionais Particulares, Business Engagement e Investigações.

4

Parte dos objectivos do Licenciamento é assegurar a conformidade de contratos e operações cambiais.

5

O DDR cuida de analisar transacções de alto e baixo risco, assegurando conformidade e mitigando riscos de fraudes e AML.

6

A Suzinilda Inácio é líder da equipa dos Pagamentos Internacionais Particulares.

7

As empresas BCB se referem as grandes empresas, enquanto as empresas CIB se referem as pequenas empresas.

8

A equipa de Pagamentos Internacionais Particulares cuida de assegurar a execução eficiente de transferências para clientes PPB.

9

O Germano Indungu trabalha junto do Halley Gama na área do DDR.

 
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