Halima Zaroual

Halima Zaroual

Account Manager (Aml & Financial Compliance Solutions) @ Innovative Systems

About Halima Zaroual

Halima Zaroual is an Account Manager specializing in AML and Financial Compliance Solutions at Innovative Systems, Inc., a position she has held since 2021. She has a diverse educational background in International Business and has previously worked in sales and business development roles across various regions.

Work at Innovative Systems

Halima Zaroual has been employed at Innovative Systems, Inc. as an Account Manager specializing in AML & Financial Compliance Solutions since 2021. In this role, she is responsible for managing client accounts and ensuring compliance with anti-money laundering regulations. Her experience in this position contributes to the company's focus on providing effective financial compliance solutions.

Previous Employment Experience

Before joining Innovative Systems, Halima Zaroual held various positions in sales and business development. She worked at NetSuite from 2019 to 2021, where she focused on sales business development for both the MENA region and the UK market. Prior to that, she briefly worked as a Sales Associate at Bin Harkil Co. Ltd. in 2016.

Education and Expertise

Halima Zaroual has a diverse educational background in international business and languages. She studied International Business and Development at Università degli Studi di Parma from 2015 to 2018. Additionally, she completed a program in International Management at Hochschule Bochum in 2018. Earlier, she studied Foreign Languages, Literatures, and Linguistics at Tallinn University from 2013 to 2014 and earned a degree in Modern Languages and Cultures for the management of Tourism and International Trade from Università degli Studi di Verona from 2012 to 2015.

Skills in Financial Compliance

In her current role at Innovative Systems, Halima Zaroual applies her knowledge of financial compliance and anti-money laundering regulations. Her background in international business enhances her ability to navigate complex compliance issues. This expertise is essential for managing client relationships and ensuring adherence to regulatory standards within the financial sector.

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