Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters for commodities trader Gunvor and automotive company IAV, 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.
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Biography
Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters for commodities trader Gunvor and automotive company IAV, 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.





