Rabia Halim, Cfe
About Rabia Halim, Cfe
Rabia Halim is the Vice President and Audit Manager II at City National Bank, where she has worked since 2021. She holds a Master's in Accounting from the University of Illinois and has extensive experience in compliance and auditing across various financial institutions.
Work at City National Bank
Rabia Halim has held the position of VP, Audit Manager II at City National Bank since 2021. In this role, she is responsible for overseeing audit processes and ensuring compliance with regulatory standards. Her tenure at the bank has contributed to the enhancement of audit practices and risk management strategies.
Education and Expertise
Rabia Halim earned her Master’s degree in Accounting from the University of Illinois. She also holds a Bachelor of Science in Accounting from the University of Illinois at Urbana-Champaign, College of Business. Her educational background provides a strong foundation in accounting principles and practices, which supports her professional roles in audit and compliance.
Professional Background
Rabia Halim has a diverse professional background in audit and compliance. Prior to her current role, she worked at BMO Financial Group as Audit Manager - Regulatory Compliance from 2018 to 2021. She also served as a Senior Compliance Analyst and Consultant at ACA Compliance Group, and as a Compliance Examiner at the National Futures Association, gaining extensive experience in regulatory compliance.
Previous Roles and Experience
Before joining City National Bank, Rabia Halim accumulated significant experience in compliance and auditing. She worked at the National Futures Association as a Compliance Examiner from 2014 to 2016 and held the position of Compliance Examiner II for one year. Additionally, she completed an audit internship at the John G. Shedd Aquarium in 2011, which provided her with early exposure to auditing practices.