Services

Halalid Consulting: Delivering Excellence Across Europe, On-Site and Remote

Halalid Consulting is proud to serve clients across Europe, providing expert solutions tailored to meet the unique needs of businesses in the ever-evolving financial landscape. Our flexibility and commitment to excellence allow us to deliver services both on-site and remotely, ensuring seamless collaboration regardless of location.

On-Site Expertise

We believe in the power of personal connection and hands-on involvement. By working directly with our clients on-site, we gain an in-depth understanding of their challenges, organizational culture, and operational nuances. This approach enables us to provide practical, customized solutions and foster stronger, more effective partnerships.

Remote Capabilities

In today’s digital world, Halalid Consulting has embraced advanced technologies to deliver top-tier services remotely. Our virtual consulting model ensures efficient communication, rapid response times, and access to our expertise without the constraints of geography. This allows us to support our clients with the same level of dedication and professionalism, no matter where they are located.

Comprehensive Coverage

From bustling financial hubs to regional offices, we have successfully partnered with organizations across Europe. Our ability to adapt to different business environments, regulatory requirements, and cultural contexts ensures that our clients benefit from solutions that are not only effective but also highly relevant to their local markets.

At Halalid Consulting, our mission is clear: to deliver exceptional service and results, whether on-site or remote, empowering businesses across Europe to achieve their goals with confidence and success.

Experienced Interim ManagerFinancial Crime, Compliance, and Fraud Prevention

Halalid Consulting have seasoned Interim Manager with a proven track record of leading critical financial projects and managing complex transformations across multinational organizations. With deep expertise in Anti-Money Laundering (AML), Fraud Prevention, Compliance, and Regulatory frameworks, I provide strategic and operational leadership to ensure business continuity and achieve measurable results.

Key Competencies

Crisis Management & Business Continuity: Rapidly adapt to dynamic environments to stabilize operations and address urgent organizational challenges. Leadership in Financial Crime Mitigation: Successfully implemented fraud and AML frameworks for banks, leveraging regulatory knowledge (e.g., PSD2, GDPR) and advanced systems. Cross-Functional Collaboration: Skilled at managing diverse teams, guiding departments like Risk, Compliance, and HR through process enhancements and investigative support. Regulatory Expertise: Certified in AML, Compliance, and Financial Crime regulations, ensuring adherence to industry standards and international best practices. Stakeholder Engagement: Effective communicator with the ability to liaise with boards, regulators, and senior management to align strategy with organizational objectives.

Track Record of Success

Led the implementation of fraud systems across multiple geographies, ensuring operational efficiency and compliance. Spearheaded the development of Financial Crime Units and conducted internal investigations during interim roles, supporting sensitive organizational needs. Actively engaged in European financial crime roundtables, sharing insights and influencing industry-wide practices. Delivered results as Interim MLRO, strengthening regulatory reporting and internal controls during transition periods. Available for short-term assignments and project-based roles, I bring flexibility, specialized knowledge, and a results-driven mindset to meet your organization’s interim leadership needs.Led the implementation of fraud systems across multiple geographies, ensuring operational efficiency and compliance. Spearheaded the development of Financial Crime Units and conducted internal investigations during interim roles, supporting sensitive organizational needs. Actively engaged in European financial crime roundtables, sharing insights and influencing industry-wide practices. Delivered results as Interim MLRO, strengthening regulatory reporting and internal controls during transition periods. Available for short-term assignments and project-based roles, I bring flexibility, specialized knowledge, and a results-driven mindset to meet your organization’s interim leadership needs.

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