Mes compétences :
Contrôle interne
Gestion du risque
Compliance
Lutte contre la fraude
Audit interne
Comptabilité
Lutte anti-blanchiment
Prévention des risques
Entreprises
Banque Européene d'Investissement
- Inspectorate Generale
2018 - maintenant
EY (Ernst & Young)
- Manager FIDS
Courbevoie2017 - 2018
Bilfinger Berger
- Senior Compliance Auditor
SACLAY2015 - 2017- Following a FCPA violation and the consequent agreement with the American Department Of Justice (DOJ), Bilfinger committed to enhance its compliance program and internal controls. In this context, I was recruited to join a multi-national team of anti-corruption experts in order to help the company to comply with its engagement.
- Since I joined the company, I led multiple Anti-Corruption audits in 10 different countries across 3 continents in order to ensure proper implementation of the Compliance Guidelines and Compliance awareness across the organisations.
- Key responsibilities performed:
+ Plan and execute custom designed audit program based on entity business processes and environment;
+ Effectively manage time and deliverables and supervise team members and timely project completion;
+ Communicate and collaborate with top management of the audited entities;
+ Deliver high quality, clear and concise reports to agreed deadlines;
+ Ensure the follow up of audit recommendations to establish that business achieve corrective actions within agreed timescales;
+ Constantly work for the improvement of the Anti Corruption audit methodology;
+ Review and coordinate investigations works performed by external consultants;
Carlson Wagonlit Travel
- Manager, Internal Audit and Fraud investigations
Boulogne-Billancourt2012 - 2015Fraud Investigation Manager (established the Fraud Investigation function within the company):
- Fraud investigations:
+ Conducted investigations (interviews, data analysis, backgrounds searches, etc.) of conflict of interests issues (Brazil, Russia, France), asset misappropriations (worldwide) and fraudulent financial statements (Brazil);
+ Lliaised and cooperated with HR, Legal & Compliance, Internal Control and other internal and external partners;
+ Delivered investigation reports to the Audit Committee to agreed deadlines;
- Established and maintained fraud cases data base, including quarterly reports to the Audit Committee of the fraud trends in the company.
- Fraud prevention: Providing annual Fraud awareness trainings to the Corporate Audit team.
- Created the Corporate Fraud Investigation procedures.
Internal Audit Manager
- Performed operational and financial reviews of entities and detection of operational and financial risks.
- Improved local internal control processes and enforced Group's policies and accounting standards.
- Prepared and presented audit reports to local management and Executive team.
- Performed the annual risk assessment and participated in the design of the annual audit plan.
- Participated in the design and implementation of Continuous Control monitoring project.
Ernst & Young
- Senior Consultant Fraud Investigation
Courbevoie2009 - 2012- Performed Anti corruption / FCPA reviews of big American companies in North Africa and France.
- Performed Fraud investigations:
- Fraudulent financial statements (Window dressing):modus operandi identification and assessment of the financial impact;
- Financial fraud (Ponzi Schemes): alleged asset misappropriation and fraudulent statement, identified fraud schemes and computed the amount to be reimbursed to customers;
- Various assets misappropriation investigations, whistleblower alerts investigating and fraud schemes analysis;
- Fraud prevention: Performed fraud risk assessment projects and trained Senior Consultants in Anti-fraud awareness.
EY (Ernst & Young)
- Senior Consultant Accounting projects
Courbevoie2007 - 2009- In charge of the accounting team, supervising the daily work, monthly closing and financial reporting.
- Reviewed and improved the accounting procedures for an Italian insurance company.
- Educated the accounting team of a French bank on best practice of Accounting fast closing process.
- Assisted the French Ministry of Finance to remediate issues and become compliant with French Court of auditors recommendations.
- Improved the Intercompany accounts process for a Dutch freight company.
Formations
University Of Birmingham (Edgbaston Birmingham)
Edgbaston Birmingham2005 - 2006Master 2
Master of Accounting, Control and Audit (Master CCA in French) from the University of Bordeaux (France) with the partnership (Erasmus program) of the University of Birmingham (UK)
Accounting and Finance degree from the University of Bordeaux (France) with main focus on Accounting, Finance, Audit, Social and Trade Law, Marketing and Strategy
