Laurent Moquet

Laurent Moquet Email and Phone Number

Internal audit, risk management and complexity reduction as catalysts of human, organizational & performance improvement @ Carrefour
boulogne-billancourt, ile-de-france, france
Laurent Moquet's Location
Greater Paris Metropolitan Region, France
Laurent Moquet's Contact Details

Laurent Moquet work email

Laurent Moquet personal email

About Laurent Moquet

~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.

Laurent Moquet's Current Company Details
Carrefour

Carrefour

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Internal audit, risk management and complexity reduction as catalysts of human, organizational & performance improvement
boulogne-billancourt, ile-de-france, france
Website:
carrefour.fr
Employees:
78363
Laurent Moquet Work Experience Details
  • Carrefour
    Data Analyst And Anti-Fraud Manager
    Carrefour Oct 2022 - Present
    Paris, Île-De-France, France
  • Carrefour
    Internal Audit Manager
    Carrefour Jun 2019 - Oct 2022
    Greater Paris Metropolitan Region
    1) 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.
  • V. Mane Fils
    Director Internal Audit - Emea & Americas
    V. Mane Fils Apr 2018 - Mar 2019
    Nice Area, France
    1) Conduct of operational and financial audits. Whistle-blowing investigation. GDPR involvement.2) Identification of operational deficiencies. Audit process improvements.
  • Xpo Logistics, Inc.
    Director Internal Audit Europe & China
    Xpo Logistics, Inc. Jun 2017 - Apr 2018
    Paris
    1) 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.
  • Thai Union Group Pcl.
    Risk, Audit & Compliance Director
    Thai Union Group Pcl. Sep 2009 - 2016
    Paris Area, France. Frequent Travels To African And European Operations
    1) 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.
  • Thomson (Now Technicolor)
    Finance Processes Optimization Manager
    Thomson (Now Technicolor) Jan 2007 - Aug 2009
    1) 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.
  • Thomson
    Internal Audit Manager
    Thomson Sep 2002 - 2007
    Organizational, financial and compliance auditsIdentification of processes dysfunctions and improvements recommendations
  • Thomson
    Strategic Planning Manager, Then Production/Sales Coordinator
    Thomson 2000 - 2002
    Redefined and coordinated European affiliates' planning and budgeting process (1.5Bn€ business).
  • Carrefour Group
    Manager
    Carrefour Group Dec 1998 - Oct 1999
    Managed an 11 M€ and 33 people profit center. Results: achieved a net result 43% above target.
  • Petrofina
    Internal Auditor, Then Assistant Director And Project Leader Intranet
    Petrofina Sep 1994 - Oct 1998
    Project 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.
  • Invest In France Agency
    Associate Director
    Invest In France Agency 1991 - 1993
    Managed investment projects of US companies interested in Europe. Advised on French industrial site locations.

Laurent Moquet Skills

Risk Management Internal Audit Auditing Management Finance Internal Controls Sarbanes Oxley Act Financial Risk Process Improvement Business Analysis Business Strategy Change Management Strategic Planning Strategy Project Management Business Process Improvement Corporate Finance Financial Reporting

Laurent Moquet Education Details

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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