Bilel Khalifa
About Bilel Khalifa
Bilel Khalifa is a Compliance Manager at HSBC, where he has worked since 2017. He has extensive experience in financial crime compliance, having held various positions at HSBC and previously worked as an Order Picker at Coop in Switzerland.
Work at HSBC
Bilel Khalifa has held multiple positions at HSBC, starting as an Anti-money Laundering Analyst from 2012 to 2013. He then progressed to the role of Anti-money Laundering Specialist from 2013 to 2014. Following this, he served as an Assistant Manager in Financial Crime Compliance Operations from 2014 to 2016. After a brief period as a Compliance Officer in 2016, he has been working as a Compliance Manager since 2017. His tenure at HSBC spans over a decade, with significant experience in financial crime compliance.
Education and Expertise
Bilel Khalifa studied at the Higher Institute of Management from 2003 to 2007, where he completed a four-year program. He furthered his education at Université De Fribourg - Universität Freiburg, earning a Master's degree in Management from 2008 to 2010. His educational background provides a strong foundation for his expertise in compliance and financial crime operations.
Background
Before his extensive career at HSBC, Bilel Khalifa worked at Coop as an Order Picker from 2009 to 2011 in Basel, Switzerland. This early experience contributed to his work ethic and understanding of operational processes, which he later applied in his compliance roles within the banking sector.
Career Progression
Bilel Khalifa's career in compliance began with his role as an Anti-money Laundering Analyst at HSBC in 2012. He demonstrated a consistent upward trajectory, transitioning to various compliance-related positions, culminating in his current role as Compliance Manager. His career reflects a commitment to the field of financial crime compliance and operational integrity.