Maxime D. Email & Phone Number
Who is Maxime D.? Overview
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Maxime D. is listed as Head of Audit and Investigation at Sodexo, a with 89201 employees, based in Greater Paris Metropolitan Region, France. AeroLeads shows a matched LinkedIn profile for Maxime D..
Maxime D. previously worked as Head of Audit & Investigation at Sodexo and Responsable conformité - Compliance officer at Orano. Maxime D. holds Master Degree, Finance & Accounting from Escp Europe.
Email format at Sodexo
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About Maxime D.
Maxime D. is a Head of Audit and Investigation at Sodexo.
Maxime D.'s current company
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Maxime D. work experience
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Head Of Audit & Investigation
Current
Responsable Conformité - Compliance Officer
Investigator - Group Internal Audit
Forensic & Compliance support across Sodexo Group (80 countries - 427,000 employees)
Manager, Forensic Services
Extensive experience in managing compliance due diligence, corporate investigations and litigation support, spanning multiple locations in Europe and in Africa with a broad industry experience (banking, insurance, healthcare, energy, industrial products, real estate, retail and manufacturing sectors).Specialization in anti-corruption risk assessment and compliance due diligence in the related fields of expertise: FCPA, UKBA, international sanction and money laundering. In addition, experience in several large investigations involving financial statement frauds, procurement fraud and asset misappropriation with e-discovery procedures.
Senior Associate, Forensic Services
Senior Financial Auditor, Real Estate
Statutory audit of listed companies and investment funds in the commercial real estate sector. Main assignments: Archon Group France (subsidiary of Goldman Sachs), SFL, Foncia, Paref
Teacher And Academic Assistant
Teacher in business and civil law at Wuhan University (China) for chinese studentsManagement of academic exchange programs with french universities
Colleagues at Sodexo
Other employees you can reach at sodexo.com. View company contacts for 89201 employees →
Thiago Machon
Colleague at SodexoRio De Janeiro, Brazil
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JH
Jordan Hernandez
Colleague at SodexoLamoni, Iowa, United States
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EE
Enrique Edmundo Sanchez Ceja
Colleague at SodexoMexico City Metropolitan Area, Mexico
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TB
Tony Brunt
Colleague at SodexoWakefield, England, United Kingdom
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ME
Maria Eulália
Colleague at SodexoIlhéus, Bahia, Brazil
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PH
Pedro Henrique Silva De Melo
Colleague at SodexoTelêmaco Borba, Paraná, Brazil
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JA
Judith Alvarez
Colleague at SodexoRialto, California, United States
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DB
Darryl Boyd
Colleague at SodexoChicago, Illinois, United States
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NS
Nelson Sergent
Colleague at SodexoBeverly Hills, Florida, United States
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EL
Edeilton Lima Santos Del Lima
Colleague at SodexoMarechal Deodoro, Alagoas, Brazil
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Maxime D. education
Master Degree, Finance & Accounting
Master Degree, Real Estate Law
Master 1, Business Law
Licence, Contract Law, Law Of Tort
Frequently asked questions about Maxime D.
Quick answers generated from the profile data available on this page.
What company does Maxime D. work for?
Maxime D. works for Sodexo.
What is Maxime D.'s role at Sodexo?
Maxime D. is listed as Head of Audit and Investigation at Sodexo.
Where is Maxime D. based?
Maxime D. is based in Greater Paris Metropolitan Region, France while working with Sodexo.
What companies has Maxime D. worked for?
Maxime D. has worked for Sodexo, Orano, Pricewaterhousecoopers Llp, Pwc, and Kpmg.
Who are Maxime D.'s colleagues at Sodexo?
Maxime D.'s colleagues at Sodexo include Thiago Machon, Jordan Hernandez, Enrique Edmundo Sanchez Ceja, Tony Brunt, and Maria Eulália.
How can I contact Maxime D.?
You can use AeroLeads to view verified contact signals for Maxime D. at Sodexo, including work email, phone, and LinkedIn data when available.
What schools did Maxime D. attend?
Maxime D. holds Master Degree, Finance & Accounting from Escp Europe.
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