Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters including the Airbus, Gunvor, and IAV monitorships, and assisted counsel through the first French Anti-corruption Agency compliance monitorship. Yasmine conducts complex financial analysis, performs high-risk transaction testing, and leads compliance program assessments for global clients.
Read More

Biography
Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters including the Airbus, Gunvor, and IAV monitorships, and assisted counsel through the first French Anti-corruption Agency compliance monitorship. Yasmine conducts complex financial analysis, performs high-risk transaction testing, and leads compliance program assessments for global clients.





