Amina Khoungui

Associate Director chez Forensic Risk Alliance

Amina Khoungui is a Director at Forensic Risk Alliance with extensive experience in fraud, corruption, regulatory litigation, and international commercial disputes.1 2 She has twelve years of experience working across Europe, the US, Africa, Latin America, and the Middle East.2

Key aspects of Amina Khoungui's professional profile include:

Expertise: Forensic accounting, data analysis, and financial/accounting analysis for complex issues.2
Experience: Worked on various complex ABC and fraud investigations, including the large Airbus multi-jurisdictional forensic investigation.1
Skills: Evaluating damages and profits for disgorgement calculations, presenting findings to non-accountant audiences, and supporting parties in international arbitration and disputes.1 2
Compliance work: Evaluated seven companies through DOJ monitorships, including cases related to "Dieselgate" and banking compliance issues.2
Education: MBA from ESSEC Business School, Master's degree in Law (International Arbitration and Litigation) from the University of Paris-Saclay, and a Bachelor's degree in Civil Law.1 2
Certifications: US Certified Public Accountant (CPA).2
Languages: Fluent in French, Arabic, English, Spanish, and Portuguese.1 2

Prior to joining FRA, Amina worked at EY in their Fraud Investigation & Dispute Services practice and has experience in financial audits under IFRS, French, and US GAAP.1 2