TEAM
Our Team of Experts – AXIANTIS Risk & Strategic Intelligence Leaders
At AXIANTIS, our strength lies in our team of experts. Bringing together professionals from law enforcement, intelligence, compliance, diplomacy, and finance, our team combines decades of international experience in risk management, strategic intelligence, and financial crime investigations.
Expertise & Backgrounds
Our team consistently applies rigorous investigative standards and capitalizes on decades of experience in:
- Financial crime investigations
- Internal control & compliance audits
- Fraud and corruption cases
- Regulatory enforcement matters
- Litigation, arbitration, and dispute resolution
This collective expertise ensures accurate, thorough, and case-changing outcomes for our clients.
Meet Our Team Partners
Our AXIANTIS partners include former law enforcement officials, intelligence officers, magistrates, compliance and ethics officers, regulators, diplomats, and research professionals. Each member brings a unique perspective, enabling us to deliver comprehensive solutions across industries and regions.
Discover our Services to see how our expertise supports businesses worldwide.
AXIANTIS TEAM
Max TOROSSIAN
Bechir MANA
Mehdi BOUSNINA
Jean-Loup ROUSSEAU
Valérie TERRANOVA
Olivier RAYNAUD
Roger LE LOIRE
