Heythem Gzara

Heythem Gzara currently serves as a Risk and Fraud Manager at Groupe BPCE, specializing in external fraud prevention projects, particularly in payments, document fraud, and KYC processes. Prior experience includes a managerial role in Organization and Fraud Management at WILLING, where leadership was provided on cross-functional fraud prevention efforts, notably in credit card fraud and payment anomalies. At A2 Consulting, Heythem directed fraud prevention initiatives and developed anti-fraud organizational frameworks. Earlier roles included consulting for Finance&Gouvernance, focusing on auditing and governance transformation, and implementing information security solutions as a Junior Consultant at Wavestone. Heythem began a career as an Assistant Quantitative Analyst at FIA / BNP Paribas Investment Partners. Educational qualifications include an Engineer's Degree from ENSIIE and a Master 2 in Mathematics and Finance from Université Paris-Est Marne-la-Vallée.