Halima Farid

Halima FARID is a Senior Compliance Consultant with experience in various financial institutions such as Square Management, Chaabi Bank, HSBC, and Banque BCP. With a Master's degree in Applied Economics, Halima has expertise in handling compliance tasks such as risk assessment, client validation, alert analysis, and writing reports. Their role involves ensuring adherence to regulations, updating internal procedures, and participating in anti-money laundering efforts.