Donia Bennour

Donia BENNOUR is a seasoned compliance officer at Banque Stellantis France - Credipar since November 2009, specializing in TRACFIN declarations, second-level controls, and KYC assessments. Key responsibilities include training new employees, regulatory monitoring, and project management within Anti-Money Laundering and Terrorist Financing frameworks. Previously, Donia held the position of Senior Account Manager, focusing on client needs, portfolio management, and contract negotiations. Earlier experience includes leadership of EURL DEF-IMPORT, handling importation and distribution of economic bulbs, as well as roles in customer service and sales within the aviation and transportation sectors. Educational achievements include a diploma in Commercial Ground Agent and a degree in Communication from reputable institutions.