Square Management
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.
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Square Management
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Square Management operates as a management consulting firm. Square is an international consulting group in strategy, organization and operational consulting. In order to provide its customers with a real competitive advantage, Square, associated with the laboratories of the grandes écoles (HEC, ESCP Europe, University Paris Dauphine ...) has beendeveloping for two years innovative research and development programs around its main businesses.