Radhia Ben Essaid

Radhia BEN ESSAID is an experienced professional in fraud prevention, investigation, and compliance, currently serving as the Fraud Prevention & Investigation Manager at Banque Stellantis France - Credipar since April 2015, with responsibilities including fraud risk profiling, anti-fraud training, and monitoring IT projects. Radhia holds a Master degree in Conformité from L'École supérieure de la banque and possesses audit expertise in areas such as AML, compliance, and GDPR from previous roles, including Senior Internal Auditor and Corporate Internal Auditor. Additional experience includes positions at Banque PSA Finance, GEFCO, and ENGIE, as well as a role in the Police nationale. Educational background encompasses applied foreign languages focusing on business and commerce.