Hélio Ganga

As a member of the Angola National Task Force, I focus on anti-money laundering (AML) and combating the financing of terrorism (CFT) initiatives. My role involves analyzing suspicious transactions and collaborating with various stakeholders to enhance national compliance efforts.

As a member of the Angola National Task Force, responsible for analyzing and monitoring money laundering and terrorist financing activities. Engaged in collaborative efforts to enhance national compliance and regulatory frameworks.

Responsible for institutional communication and the control and analysis of the company's fiscal situation. I oversee internal administrative processes and ensure efficient operational management.

Oversaw institutional communication and controlled the fiscal situation of the company. Conducted analysis and evaluation of internal administrative processes to ensure operational efficiency.

Monitored project campaign performance, ensuring alignment with organizational goals and effective execution of strategies.

Monitored the performance of project campaigns aimed at reducing crime rates. My role involved coordinating efforts and ensuring effective implementation of strategies.

Responsible for counting votes during elections, ensuring accuracy and transparency in the electoral process.

Participated in the electoral process as a vote counter, ensuring accurate tallying and reporting of votes during elections.

Completed various training programs focused on combating money laundering, terrorist financing, and migrant smuggling.

Investment Analysis Training, providing insights into evaluating investment opportunities and risks.

Rough Diamond Evaluation Training, focusing on the assessment and valuation of rough diamonds.

Bachelor’s Degree in Planning and Economic Development, focusing on the principles of economic planning and development strategies.