Nathan Chometon

Hello and welcome to my profile! I am Nathan CHOMETON, a professional passionate about internal control and risk management activities in the financial world, with in-depth expertise in critical areas such as anti-money laundering and terrorist financing, writing periodic reports (internal control report/ORSA report), and operational incident management.

🔧 What I offer:

Crisis Scenario Analysis: Development of realistic scenarios to anticipate and manage crises, thus ensuring your company's resilience.

Business Continuity Plan (BCP) Audit: In-depth analysis of your BCP to ensure the continuity of your operations in the event of a major incident.

Incident Management System Audit: Evaluation of the effectiveness of your incident management to minimize impacts on your activities.

Permanent Control System Audit: Verification of the compliance and effectiveness of your internal controls to ensure rigorous risk management.

Anti-Money Laundering and Terrorist Financing System Audit: Analysis of your procedures to ensure regulatory compliance and protect your organization against financial risks.

🎯 Why work with me?

Personalized approach: I am committed to understanding your specific needs to offer you tailor-made solutions.

Quality and efficiency: I make it a point of honor to deliver high-quality work within the given deadlines.

Smooth communication: I am always available to discuss and ensure we are on the same page.

Do not hesitate to contact me to discuss your project! Together, we can strengthen the security and resilience of your organization.

See you soon!