Freelancer profile translated to English.

Description

I have over 11 years of experience in internal audit and control, with a background in Big 4 (Deloitte) and then in CAC 40 groups — Engie, Alstom, Valeo.

As a true partner to management, I am involved in various types of assignments: operational and financial audits, compliance audits (Sapin II, CSRD, GDPR, SOX), fraud investigations, internal control campaign deployment, structuring of internal audit departments.

Some highlights:

• Detection of a €8M fraud (2025)

• 60+ assignments in 25 countries across 5 continents

• Managed teams of 2 to 5 auditors

• Audit of Bombardier Transport acquisition at Alstom

Immediately available · France and international · Fluent English.

Industry field of expertise

Languages

French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Secteur Services (confidentiel)
Fraud Investigation
SOFTWARE PUBLISHING
November 2025 - December 2025 (1 month)
Paris, France
Investigation assignment on revenue processes (FAE) leading to the detection of an €8M fraud:
Comprehensive analysis of accounting and financial flows
Identification of anomalies, reconstruction of fraudulent schemes, and documentation of evidence
Presentation of findings to senior management and recommendations on strengthening the internal control system
Audit interne Détection de fraude Audit financier
ENGIE
Internal Audit Manager
ENERGY AND UTILITIES
February 2023 - October 2025 (2 years and 8 months)
Paris, France
Long-term assignment within the Group's Internal Audit Department:
12+ audits performed: operational (BUs, SSC), investments (CAPEX), compliance (Sapin II and GDPR), transversal (HR Policies, Supplier Selection), Energy Management, Market Risks
Audits conducted in the Renewables, Networks, Gas Trading and Transportation divisions at international sites (USA, Brazil, Portugal, Spain, and France)
Managed teams of 2 to 5 auditors
Improved investment audit methodology and implemented dashboards
Regular reporting to senior management
Assignments conducted entirely in English
Audit interne Gestion des risques compliance Risque de marché audit opérationnel
PWC
Senior Consultant Internal Audit & Control
CONSULTING AND AUDITS
October 2022 - December 2022 (3 months)
Paris, France
Internal control consulting assignment for industrial entities, within the framework of projects and deployment of internal control frameworks.
SOX: documentation and testing of key controls on financial processes (P2P, O2C, fixed assets, closing-reporting)
Identification of design and operational effectiveness deficiencies, remediation recommendations
Deployment of the internal control framework (COSO) for industrial entities: gap analysis and compliance plan
Contrôle interne Compliance Audit interne COSO internal-audit