CV Consultant forensic : Recevez gratuitement les profils qui vous intéressent

Exemple de missions d'Otmane,
Consultant forensic habitant Paris (75)

• Data Management Consultant

  Credit Suisse Zurich
  Jan 2022 - aujourd'hui

  -Mise en oeuvre de la feuille de route Data Management au
  niveau groupe:
  -Realisation de diagnostics (+5 entités)
  -Définition de plan d'action
  -Accompagnement et suivi de la mise en oeuvre via des KPIs
  (PowerBI / OneTrust)
  -AMOA sur un outil IA de classification de la confidentialité
  des données

• Directeur projet

  Missions de transformation Conformité FTI Consulting
  Jan 2021 - Jan 2022

  - Cadrage des besoins clients et structuration de missions
  - Pilotage opérationnel des missions (budget, timing,
  ressources, qualité et risques)
  - Exemple de missions : diagnostic et amélioration des contrôles
  internes, investigation interne, litige concurrence déloyale
  -

• Assistant Manager / Forensics

  KPMG Consulting, Dubai
  Jan 2018 - Jan 2021

  - Worked on multi millions CEO fraud digital investigations (Abu Dhabi
  Trading Company) : data collection, preservation, processing and
  analysis in compliance to UAE Regulation using: FTK, NUIX and
  Relativity.
  - Audited compliance internal controls and policies for several
  distributors of Baxter and Johnson & Johnson in Gulf Region in
  regards to FCPA regulation, functions covered: Travel and expenses
  policies, procurement, government relationship, hiring, and customs
  processes.
  - Provided bespoke trainings on best practices related to compliance,
  governance to client in Pharma industry.

• Manager

  KPMG Consulting,
  Jan 2018 - Jan 2020

  Missions de transformation Conformité
  - Johnson & Johnson : Diagnostic conformité du réseau de
  distribution et identification de zones de risques
  - Linklaters (cabinet d’avocats) : Mise en place de la
  gouvernance, processus et outils d'enquête de détournement
  de fonds et élaboration de rapport au board de la société
  - Qatar National Bank : Mise en place de processus et outils
  d'identification de preuves impliquant des actes de corruption
  d'agents gouvernementaux

• Forensic Tech Consultant

  Deloitte Paris
  Jan 2015 - Jan 2018

  - Handled data collection and document review support related to
  Volkswagen Case investigations in Wolsburg, Germany. Work
  involved copy of mailboxes, mobile phones and servers.
  - Assisted Clifford Chance to produce legal document at authorities
  request (US Department Of Justice) in regard to a large corruption
  case in MENA region.
  - Audited KYC process for identifying and controlling non-compliant
  customers (politically exposed people, sanctioned terrorism lists), across all channels for BNP Private Bank.

• VMWARE Presales Engineer

  Jan 2014 - Jan 2015

  - Contribution to sales of network virtualization technologies of 5 M
  USD to French banking groups including Société Générale.

• Senior Manager / Forensics

  FTI Consulting, Paris (Current)
  aujourd'hui

  - Management of a team of 6 compliance Tech consultants.
  - Coordination of cases related to fraud investigations around
  corruption, breach of code of conduct, data breach or GDPR.
  - Management of compliance audits across different functions:
  finance, HR, procurement and Customs for large clients in industry.
  - Development of customer relationships, service offerings and hiring
  process.