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FATIMA BEN

EXPERTE & FORMATRICE EN LUTTE ANTI FRAUDE

Fatima Ben is an expert in anti-fraud strategies at CGI Finance, where they previously served as an Operational Risk Manager from 2010 to 2017. They have a strong background in identifying fraud risks, implementing preventive measures, and training commercial teams in fraud detection. Fatima holds a Master's degree in Management and Economics from Université Lille I and has extensive experience in the finance sector, including roles in customer advisory and credit management prior to their current position.

Location

Lille, France

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