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Sigma 360 Leadership Gabby Haddad

GABRIELLE HADDAD

Founder, Sigma 360

Gabrielle is a Founder and Board Member of Sigma.

Prior to launching Sigma and running the organization as COO for six years, Gabrielle worked as a senior M&A and corporate governance attorney in New York and as an executive in one of the world’s largest development finance organizations based in Switzerland. Gabrielle is a graduate of MIT, George Washington Law School and Villanova. While at MIT, Gabrielle won the IBM AI Hackathon and was active in broadening Sloan’s efforts around governance and ethics.

In June 2018, Gabrielle testified before the Financial Services Committee of the US Congress’ House of Representatives on the International and Domestic Implications of De-Risking. She has been a featured speaker on Bloomberg Middle East and at international conferences, including Finovate Fall 2018, FIBA AML Conference in 2018 and the Congressional sponsored Parliamentary Intelligence Security Forum.

KNOWLEDGE CENTER

SIGMA INSIGHTS

The Nuances of Effective Sanctions Screening

Watchlist and Name Screening is More Complex Than You Might Think - Some Areas of Consideration  

Ensuring that your organization has in place a...

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Getting Adverse Media Screening Right

5 Key Steps to Ensure Operational Success 

Adverse media screening is a core component of a well-functioning financial crime program and broader risk...

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Russian Sanctions Evasion - Know Your Risk

On March 9, 2024 the Russian Elites, Proxies, and Oligarchs (REPO) Task Force released a general update and an advisory to contribute to effective...

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