Profile

Caroline Leblanc

Associate Managing Director,
Kroll Associates SAS

My Contact Information

Kroll Associates SAS
Paris
Work: +33675711740

Chapter

France

Bio

Experienced Compliance & Risk Management professional with a demonstrated history of working in various sectors and activities. Skilled in Compliance (ABC, data privacy, AML-FT, Sanctions & Export Controls, Sox), IT & Business Processes, Enterprise Risk Management, Internal Audit, Internal Controls.

After many years working primarily in IT Audit & Internal Controls, Compliance and Risk Management, Caroline is now helping compliance functions in organizations managing their multiple regulatory requirements in a lasting and pragmatic compliance perspective.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Computer Forensics
  • Corporate Crime
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Internal Investigations
  • Privacy, Data Security and Information Law
  • White Collar Crime