Halima M

Halima M is an experienced professional in the banking and finance sector, having worked at Commerzbank AG since October 2019. Initially serving as a Specialist in Internal Audit, Halima focused on areas such as Cash Management, Trade Finance, and Transaction Reporting. Transitioning to a Compliance Manager role, responsibilities included analyzing compliance for Financial Institutions and Correspondent Banks across the Middle East, Africa, Europe, and Latin America, as well as overseeing project management and KYC training. Halima also held the position of Relationship Manager for Private and Corporate Clients and completed an apprenticeship in banking, alongside serving as a Supervisor in Financial Crime Compliance, conducting training sessions on enhanced due diligence. Currently, Halima holds the position of Business Analyst for Regulatory Transaction Reporting at Commerzbank AG. Halima holds a degree in Bankkauffrau from IHK, earned between 2007 and 2010.