Antoine Perraud

Internal Auditor EMEA

Position: Internal Auditor
Scope: Europe, Africa and Middle East (80 locations, 12000 employees)

Skills:
- Development of work programs (COSO and COBIT frameworks)
- Organisation of the audit missions (scope, fieldwork, issues management)
- Financial audits, IT audits, plants reviews, functions audits (HR, sourcing, ...)
- Compliance (SOX)

Sector: Packaging

Senior Consultant in Internal Control and Risk Management

Risk management, performance improvement and internal control (PRICEWATERHOUSECOOPERS)

Position: Senior Consultant

- Evaluation of operational processes (purchase to pay, inventory and supply chain, sales and credit collections) and IT and financial processes.
- Organisation and evaluation of Shared Service Centers.
- IT systems assessment: analysis of upstream IT systems and evaluation of data processing and controlling, assessment of the quality of the financial data recorded in the accounting systems.
- Evaluation and implementation of internal control systems and compliance with Sarbannes-Oxley act.

Sector: Industry

Senior Consultant

September 2001 – November 2004 (3 years 3 months)

2001 – 2004 : Organization, IT and Management Consultant

- BNP Paribas : Coordination of SWIFT activities at the Group level
o SWIFT flows process analysis and improvement, and IT infrastructure optimization
o Management of the SWIFT flows screening project (terrorism and anti money laundering)
o Attending SIBOS 2004 Forum in Atlanta USA (Global SWIFT annual Forum)

- HSBC-CCF : Project Management Officer for the transfer of the securities and financial instruments of two HSBC-CCF subsidiaries to a custody service provider

- Banque Worms : Analysis of the new European Central Bank reporting standards and implementation of Evolan Report
o Analysis of the new BAFI reporting standards and evaluation of the impacts on the IT architecture
o Preparation of the functional specifications and implementation of Evolan Report

- Oddo & Cie : Evaluation of the financial instruments acquisition process (front office to back office) and process improvement

Sector: Consulting and Services