Alma
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.
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