Hamza Zarrouk Email
Head of Investigations and Fraud Control @ AXA XL
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Hamza Zarrouk Location
- France
Hamza Zarrouk Work
- 2019 - now Head of Investigations and Fraud Control @
- 2017 - 2019 Manager - Global investigations @
- 2015 - 2017 Manager @
- 2010 - 2015 Senior @
- 2009 - 2010 Internship @
Hamza Zarrouk Education
- Université Paris 1 Panthéon-Sorbonne 2008 - 2010
- IAE FRANCE - Ecoles Universitaires de Management
MIAGE SIC (Informatique)
2009 - 2010
Hamza Zarrouk Skills
- anti-corruption
- Risk Management
- FCPA
- UKBA
- Forensic Analysis
- Corporate Fraud Investigations
- Forensic Accounting
- Internal Controls
- Internal Audit
- Compliance
- Due Diligence
- Dispute Resolution
- IT Audit
- Data Analysis
- Computer Forensics
- Public Speaking
- Anti Corruption
- Criminal Investigations
- Process Improvement
- Social Media
- Business Analysis
Hamza Zarrouk Summary
- Hamza Zarrouk, based in France, is currently a Head of Investigations and Fraud Control at AXA XL, a division of AXA. Hamza Zarrouk brings experience from previous roles at AXA, EY, Ernst & Young and Crédit Agricole Assurance - CAAGIS. Hamza Zarrouk holds a 2008 - 2010 Université Paris 1 Panthéon-Sorbonne. With a robust skill set that includes anti-corruption, Risk Management, FCPA, UKBA, Forensic Analysis and more. Hamza Zarrouk has 2 emails on RocketReach.
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