Freelancer profile translated to English.
Back to original languageAbout Frédéric
Experienced and conscientious consultant with 10 years of experience in consulting and risk management, and recognized expertise in identifying and analyzing organizational, operational, and financial risks and in implementing solutions to minimize them.
After 8 years in international audit and consulting firms, I created my own company to put my expertise at the service of small and large companies and to best meet current challenges.
> Management and organization consulting for major international groups worldwide
> Internal audit, SOX audit, project audit, and implementation of internal control systems
> Investigation, diagnosis, and support for compliance (industrial and banking sectors)
Passionate, organized, proactive, and with strong interpersonal skills, I am committed to analyzing to best advise my clients and would be delighted to put my skills to work for your teams.
French
Native or bilingual
English
Fluent
Can work on-site
Lyon (up to 50km)
Experience
- FicoriskRisk and Compliance ConsultantCONSULTING AND AUDITSSeptember 2022 - Today (3 years and 11 months)Lyon► COMPLIANCE AUDIT- Anti-corruption audit: Assistance in carrying out an anti-corruption audit in collaboration with a defense and security services company (Risk&Co) and an international law firm- Compliance audit: DDA compliance audit (insurance) within the framework of ACPR controls► COMPLIANCE CONSULTING- Compliance consulting: Support for the implementation of a control system (Sapin 2)
- PROTIVITIRisk and Compliance ConsultantCONSULTING AND AUDITSNovember 2019 - January 2022 (2 years and 2 months)Paris, France► AUDIT & INTERNAL CONTROL- Internal Control: Assistance in implementing internal control systems (Risk mapping, flowchart, validation workflow, RACI)- SOX Audit: Support for SOX audits of major international groups across Europe- IT Audit: Audit of ITGC (change management, IT operations)► COMPLIANCE AND RISK MANAGEMENT- Compliance implementation: Support for compliance with Sapin 2 law and AFA recommendations- Compliance control: Control of regulatory systems (SOX, Sapin 2, AML/CFT)► BI, DATA ANALYSIS- Data analysis: ERP data analysis to ensure data quality within the framework of a digital transformation project (banking sector)
- BDO FranceRisk and Compliance ConsultantCONSULTING AND AUDITSSeptember 2015 - October 2019 (4 years and 1 month)Paris, France► COMPLIANCE & RISK MANAGEMENT- Internal Control: Implementation of internal control systems and assistance in strengthening internal control systems (COSO / ISO 31000 frameworks)- Internal Audit: Assistance with internal audits for major international groups (Fortune Global 500 / CAC40)- Project Audit: Audit of projects across Europe (defense industry, energy industry, banking sector, etc.): Evaluation of project management, procurement process, cost tracking, etc.- IT Audit: Audit of ITGC (program and data access, change management, IT operations)► DATA ANALYSIS AND FINANCIAL INVESTIGATIONS (FORENSICS)- Big Data: ERP data collection / Construction of accounting files "FEC" (Microsoft SQL): Collection, analysis, and management of accounting data from ERPs (SAP, Oracle, etc.)- Accounting data analysis: Accounting and financial investigations based on data from the General Ledger and FEC (accounting entries file): Analysis of FEC compliance with tax regulations- Data Mining: Evaluation of accounting practices and organization of major international groups (Microsoft SQL server / Power BI / R Language)- Forensics: Investigation, detection, and evaluation of fraud and corruption acts in collaboration with an international law firm (Sapin 2 Law, FCPA, Asset Tracking, KYC/AML)► PROJECT MANAGEMENT TRANSFORMATION- Migration Project: Assistance in implementing ERP solutions (needs definition, identification of a solution adapted to the need, data migration, etc.)- Business process optimization: Design of customer purchasing and accounting processes
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Education
- Master Grande Ecole, Finance, Control and ManagementNEOMA Business School2014Master Grande Ecole, Finance, contrôle et pilotage
- Law Degree, Private LawCatholic University of Lyon2012Licence de Droit, Droit privé