Béchir Mana

Partner, Co-Founder AXIANTIS, www.Axiantis.com

PARIS, Frankreich

Über mich

Bechir Mana is Founder and Managing Partner of AXIANTIS a global advisory firm providing cutting edge professional services in Governance strategic Intelligence Risk investigation Litigation and Disputes Digital Intelligece. Bechir provides High-level consulting and advisory to Corporations, States and Governments, in multiple sectors and jurisdictions in Europe, the Gulf, Middle East, Africa and North Africa. Bechir’ experience covers strategic intelligence, Risk consulting, Compliance& regulatory, White Collar and Financial crime, Transaction services and M&A, Litigation and dispute support, Fraud prevention and investigation, Forensic & investigative audits, Assets tracing, corporate governance, Due Diligence, Digital Intelligence, Reputation, Anti-Money laundering and Terrorism Financing, FCPA UKBA SAPIN II and Anti Corruption.

Fähigkeiten und Kenntnisse

Strategic Intelligence
Compliance
Corporate Governance
Risk Controlling
Due Diligence
Growth Strategy
Growth Management
Digital Intelligence
Corporate Litigation
assets recovery
AML-TF
anti money laundering
Corporate Governance Risk Management
shareholders
board
Investor Relations Management
investors disputes
Fraud Investigation
Anti Fraud Management
Fraud Prevention and Detection
Corporate Strategy
Strategy Consulting
M&A Advisory
Government

Werdegang

Berufserfahrung von Béchir Mana

  • Bis heute 2 Jahre und 1 Monat, seit Mai 2022

    Co-Founder AXIANTIS

    www.Axiantis.com

    Governance_Compliance_ Risk_ Strategic Intelligence_ Litigation_ Disputes_Digital Intelligence_Cyber

Sprachen

  • English

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  • Arabic

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  • Italian

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  • French

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Interessen

sailing
Mediterranean Cuisine
Wine tasting

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