SR

Sahra R.

Fraud & Aml/cft Analyst

Sahra R. is a Risk & Fraud Expert at Alma since January 2023, specializing in transaction surveillance and fraud detection, with comprehensive training in AML/CFT risks. Previously, Sahra worked at Oneytrust as an Investigatrice Fraude, focusing on e-commerce fraud detection and client relations. Additional roles include Investigatrice Fraude at OSKAB and Business Developer at Good Business Trading International, along with significant experience in export consulting. Sahra holds a Master 2 in Management de l'Entreprise Innovante and a Master 1 in Techniques du Commerce International from the University of Lille 1 Sciences and Technology, and has contributed to various projects in business development and entrepreneurship.

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices