Yara Slim is an accomplished compliance professional with extensive experience in anti-corruption initiatives, primarily at Control Risks and Orano. Currently serving as Associate Director and Senior Compliance Consultant at Control Risks since April 2022, Yara previously held the position of Compliance Officer at Orano, where responsibilities included enhancing anti-corruption compliance programs and conducting risk assessments. Earlier, Yara's roles at Control Risks encompassed managing due diligence for multinational clients and conducting business intelligence projects in the MENA region. Academic credentials include an MSc in International Relations from the London School of Economics and a BA in Political Science from McGill University. Yara is currently pursuing an Advanced Certificate in Practical Customer Due Diligence from the International Compliance Association.
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