Sangeeta Basu Halabi
ACCA, ACMA/CGMA (CIMA), ACAMS, CFA, CIA, ACMA (India), ISO 22301 (BSI), Pursuing FRM Part II.
She has 15 years of experience in anti-money laundering compliance review, business valuations, feasibility studies, business analytics and risk management.
She worked for PwC at both London and Qatar offices for 2.5 years followed by Rodl Middle East for 4 years as business advisory director and Russell Bedford for 4 years as management consultancy director.
Her major achievements include the establishment of the first Shariah Bank in the Shanghai Free Zone in association with the World Bank, the establishment of FAB Bank, Qatar First Bank, Axa Insurance, Barclays Bank, Oman Insurance and Rothschild Investment Company in Qatar Financial Center.
She conducted Anti-money Laundering compliance review for several leading exchanges, Investment companies and Insurance companies in Qatar namely Gulf Insurance, Travelex, Al Zaman Exchange, Lulu Exchange, Almana Exchange, National Exchange, Trust Exchange, Al Jazeera Investment Company, Al Khaleej Insurance Company, Islamic Insurance Company, Investment House, Dlala Investment Group and Investment Group etc.
−=She has conducted BCMS and review of data privacy framework for several exchange and investment companies in Qatar. like Gulf Exchange, Lulu exchange, Al Zaman Exchange.
Area of Expertise: Risk management advisory services, Anti-money laundering compliance review, Business valuations, Feasibility studies, Business analytics, Risk management