I have over 10 years of experience in financial crimes investigations and compliance. Prior to joining FTI Consulting in 2021, I worked in Big 4 firms.
I assist French and International companies and their Counsels on complex forensic and compliance topics. I have experience in various industries and working globally (Europe, Africa and Asia).
I lead and manage investigations related to allegations of fraud, corruption, accounting irregularities and antitrust practices resulting from an alert or a regulatory request/investigation. I oversee evidence gathering, electronic discovery and data analytics analysis, email reviews, analysis of financial transactions and documentations, conducting interviews and writing report with technical supporting evidence. I manage teams of various professionals and ensure the coordination between the different team of Client, Counsels and forensic practitioners.
I led missions to assess anti-corruption compliance programs (in the context of the French Sapin II Act) in France and have assisted Clients during controls carried out by the French anticorruption body.
I also organize and deliver training courses on fraud and corruption to internal audit and finance departments of multinational companies.