Abdul Rahim Gani

Abdul Rahim Gani is an experienced AML Compliance Officer currently working at Viva.com, focusing on the Portuguese Market since October 2021. Prior to this role, Abdul held the position of Compliance Officer at Banco Português de Gestão from May 2019 to October 2021, where responsibilities included ensuring compliance with Financial Crime regulations and Market Securities Regulation. Abdul's career began at KPMG as a Forensic Associate, specializing in AML, Sanctions, and fraud investigations in the banking and insurance sectors, before progressing to Forensic Senior Analyst and Global Transfer Pricing Services. Abdul holds an MBA from INDEG-ISCTE Executive Education (2020-2022) and a BSc in Financial Economics from the University of Leicester (2012-2015).