RE

Radhia Ben Essaid

Fraud Prevention & Investigation Manager at PSA Banque France

Radhia BEN ESSAID is a Fraud Prevention & Investigation Manager at Banque Stellantis France, with experience in detection, identification, and building investigations. Radhia also holds a Master's degree in Compliance from L'École supérieure de la banque. In the past, Radhia has worked in various roles such as Senior Internal Auditor, Process Compliance Officer, and Corporate Internal Auditor in companies like Banque PSA Finance and Stellantis. Radhia also has experience in customer relationship management and communication. Additionally, Radhia has a background in teaching French as a foreign language.

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Timeline

  • Fraud Prevention & Investigation Manager

    July, 2020 - present

  • Senior Internal Auditor Specialized On AML Compliance GDPR

    April, 2015

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