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Cyrille NoyaolaCN

Cyrille Noyaola

AMOEA, Investigations, Internal Audit, Compliance

€500/day
Paris, FR
8-15 years
Project Management
International Team Management
Operational Risk Management
Internal Audit
Investigations

Average response time: 1 hour

Freelancer profile translated to English.
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About Cyrille

Audit, compliance, and investigations professional with over 7 years of experience in international environments (NGOs, banking, and consulting firms). Throughout these years, I have gained recognized expertise in fraud investigations, internal audit, internal control, risk management, regulatory compliance, AML/CFT, project management assistance (AMOEA), and governance. I am accustomed to working with general management, audit committees, and international stakeholders.

  • French

    Native or bilingual

  • English

    Native or bilingual

Can work on-site
Paris (up to 50km)

Experience

  • Concern Worldwide
    Senior Fraud Investigations Officer
    PUBLIC SECTOR
    April 2024 - April 2026 (2 years)
    Dublin, Ireland
    • • Led fraud investigations across 26 international programs, primarily in Africa and Asia
    • • Conducted in-depth investigations on complex fraud cases, from detection to final reporting
    • • Produced investigation reports for donors and General Management
    • • Trained field teams and strengthened the internal control system of country programs
    Internal Audit International Team Management
  • Accenture
    Senior Consultant Risk Management – AML/CFT
    CONSULTING AND AUDITS
    February 2022 - April 2024 (2 years and 2 months)
    France
    • • Conducted regulatory compliance audits for clients in the banking and insurance sectors
    • • Managed Level 2 controls on anti-money laundering (AML/CFT) systems
    • • Carried out KYC and AML/CFT missions on individuals and legal entities
    • • Provided project management assistance (AMOEA) for banking and insurance
    Operational Risk Management Internal Audit Complex Project Management Internal Audit and Strategic Risk Mapping Risk Management
  • LCL – Inspection Générale
    Inspector Auditor
    BANKING AND INSURANCE
    January 2020 - August 2021 (1 year and 7 months)
    France
    • • Conducted internal audits on the activities and processes of the banking network
    • • Analyzed and assessed operational and compliance risks
    • • Monitored the implementation of audit recommendations with management from various regions
    • • Visited branches to identify and mitigate operational risks
    Operational Risk Management Internal Audit Risk Management Regulatory Compliance Permanent Control
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Education

  • Master Grande École
    NEOMA Business School
    2017
    Master Grande École
  • Bachelor of Economics and Management
    Catholic University of Central Africa (UCAC)
    2014
    Licence Économie-Gestion

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