Yasmina El Amrani

Ethics & Compliance Manager for Airbus Commercial Aircraft @Airbus

Blagnac, FR

Anti-Bribery & Corruption (ABC) Operations: Managed operational compliance processes for Airbus Commercial Aircraft, ensuring alignment with Sapin II, UKBA, and FCPA standards. Internal Investigations: Supported internal investigations regarding potential alerts (trained & certified Investigator). Risk Assessment & Due Diligence: Reviewed and approved files related to Sponsorships, Donations, and Memberships (SDM) to mitigate corruption risks. Conflict of Interest (CoI): Oversaw the Conflict of Interest declaration process, analyzed potential risks, and recommended mitigation measures. Network Coordination: Supported the deployment and monitoring of the Ethics & Compliance program across Airbus Affiliates and Subsidiaries, ensuring consistency in group standards. Training & Awareness: Delivered ABC training sessions to employees to foster a culture of integrity and compliance. Gifts & Hospitality (G&H): Reviewed and approved Gifts & Hospitality requests in accordance with company thresholds. Third-Party Due Diligence: Performed Compliance Due Diligence on third parties to identify potential Red Flags (KYS). Advisory Support: Acted as a daily point of contact and advisor for the business on ABC queries and ethical dilemmas. Risk Mapping & Reporting: Contributed to the ABC Risk Assessment update and monitored compliance KPIs to track program effectiveness.

École de droit de Toulouse

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