Laurent Moquet Email and Phone Number
Laurent Moquet work email
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Laurent Moquet personal email
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~20 years in Internal Audit and Risk Management.Specialties: 1) Internal audit, operational audit, anti-fraud audit2) Risk Management, 3) Internal Control, 4) Process optimization.
Carrefour
View- Website:
- carrefour.fr
- Employees:
- 78363
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Data Analyst And Anti-Fraud ManagerCarrefour Oct 2022 - PresentParis, Île-De-France, France -
Internal Audit ManagerCarrefour Jun 2019 - Oct 2022Greater Paris Metropolitan Region1) Participation into the revamping of the department. Co-management of a 14 auditors team.2) Conduct and supervisions of audit missions (Europe, Asia, LATAM). 3) Development of a Data Analytics and Continuous Control Monitoring workstream. -
Director Internal Audit - Emea & AmericasV. Mane Fils Apr 2018 - Mar 2019Nice Area, France1) Conduct of operational and financial audits. Whistle-blowing investigation. GDPR involvement.2) Identification of operational deficiencies. Audit process improvements.
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Director Internal Audit Europe & ChinaXpo Logistics, Inc. Jun 2017 - Apr 2018Paris1) Participation into the function's restructuring. Management of two auditors teams.2) Conduct of anti-fraud, operational and financial audits.Results: redefinition of key internal processes. Recast of key operating modes. -
Risk, Audit & Compliance DirectorThai Union Group Pcl. Sep 2009 - 2016Paris Area, France. Frequent Travels To African And European Operations1) Creation of the Risk Management and Internal Audit department. Development of methodologies. Identification of the group’s 100 key risks. 2) Definition and implementation of the identification and management of strategic, operational and financial risks. Audit of key risks areas and recommendations. 3) Definition and implementation of the Group’s internal control framework.4) Regular reporting to the Board of Directors and Audit Committee. Results: reduction of the group’s risk profile and risk index (>40%) on all key risks. Elimination of internal controls deficiencies. -
Finance Processes Optimization ManagerThomson (Now Technicolor) Jan 2007 - Aug 20091) Contract Manager: managed a complex accounting outsourcing contract (20 affiliates, 10 in the US), from development up to termination.Results: contributed successfully to multi-million dollars negotiations. Major contractual evolutions. Solved daily operational difficulties.2) Worldwide SOX Project Manager: redefined the Group’s SOX approach and managed the project for the 49 affiliates in scope (24 in the US). Results: drove project completion. Identified and led resolution of identified deficiencies. -
Internal Audit ManagerThomson Sep 2002 - 2007Organizational, financial and compliance auditsIdentification of processes dysfunctions and improvements recommendations
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Strategic Planning Manager, Then Production/Sales CoordinatorThomson 2000 - 2002Redefined and coordinated European affiliates' planning and budgeting process (1.5Bn€ business).
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ManagerCarrefour Group Dec 1998 - Oct 1999Managed an 11 M€ and 33 people profit center. Results: achieved a net result 43% above target.
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Internal Auditor, Then Assistant Director And Project Leader IntranetPetrofina Sep 1994 - Oct 1998Project Leader IntranetAssistant Director Internal Audit (2.5 years): conducted financial, operational and "full" audits on the Group's affiliates. Results: contributed to savings of $10 M.
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Associate DirectorInvest In France Agency 1991 - 1993Managed investment projects of US companies interested in Europe. Advised on French industrial site locations.
Laurent Moquet Skills
Laurent Moquet Education Details
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Consulting, Finance
Frequently Asked Questions about Laurent Moquet
What company does Laurent Moquet work for?
Laurent Moquet works for Carrefour
What is Laurent Moquet's role at the current company?
Laurent Moquet's current role is Internal audit, risk management and complexity reduction as catalysts of human, organizational & performance improvement.
What is Laurent Moquet's email address?
Laurent Moquet's email address is la****@****nds.com
What schools did Laurent Moquet attend?
Laurent Moquet attended Cornell University - Johnson Graduate School Of Management, Ecole Supérieure De Commerce De Clermont-Ferrand.
What are some of Laurent Moquet's interests?
Laurent Moquet has interest in Children.
What skills is Laurent Moquet known for?
Laurent Moquet has skills like Risk Management, Internal Audit, Auditing, Management, Finance, Internal Controls, Sarbanes Oxley Act, Financial Risk, Process Improvement, Business Analysis, Business Strategy, Change Management.
Who are Laurent Moquet's colleagues?
Laurent Moquet's colleagues are Christelle Cianelli, Michael Dujardin, Fedra Savio, Tom Barberis, Luciano Musu, Nicolas Cerdan, Marlisson Gabriel.
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Laurent Moquet
Greater Paris Metropolitan Region -
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1caen.cci.fr
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