Asif Rahim, CGSS, CAMS, is the Vice President of Global Compliance AML Risk Management at Citi, a position held since 2022. Prior to this role, Rahim managed teams at Sia Partners and Guidehouse, contributing to global investigations and compliance. They began their career in the Credit Risk Management Department at the National Bank of Pakistan in New York, later serving as a Compliance Officer. Rahim holds a Bachelor of Business Administration in Finance from Baruch College and a Master of Business Administration in Finance from Aspen University.
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