Gabriela Halder

Gabriela Halder has extensive work experience in the field of compliance and risk management. Gabriela currently serves as the SVP Head of International Private Banking Compliance at IDB Bank. Prior to that, they held the role of Chief AML Officer at Raymond James Bank and Trust. Gabriela also worked as the Managing Director at Compliance and Risk Advisory Group. Gabriela has a strong background in the banking industry, having served as the Senior Vice President and Head of US Private Bank FCC/AML Compliance at HSBC Private Bank and as the Director of Compliance and AML/BSA Officer at Standard Chartered Bank. Gabriela began their career as a BSA/AML Officer at Banco Santander and later worked as an Internal Auditor at Dresdner Bank AG.

Gabriela Halder studied Business Administration with a focus on Economics at Barry University.