Pascal Toussaint Email & Phone Number

Puteaux, Fr

Paris, Île-De-France, France

Audit and Consulting in Corporate banking (corporate, acquisitions, local authority financing and structured finance), retail banking and securities activities. In charge of credit risk reviews for major banking groups and issues related to the convergence of accounting and regulatory standards. In-depth knowledge of the accounting issues of banking institutions and subsidiaries of foreign banks (IFRS, French GAAP, US GAAP, CRBF...).Provides audit and consulting services in particular… Show more Audit and Consulting in Corporate banking (corporate, acquisitions, local authority financing and structured finance), retail banking and securities activities. In charge of credit risk reviews for major banking groups and issues related to the convergence of accounting and regulatory standards. In-depth knowledge of the accounting issues of banking institutions and subsidiaries of foreign banks (IFRS, French GAAP, US GAAP, CRBF...).Provides audit and consulting services in particular internal control and compliance systems (Decree of Nov. 3, 2014, LAB-FT, OFAC / FATCA, AQR, Data Quality, TLTRO...).M&A Transaction Services : Closing and Integration Planning, Closing preparation (Banking Regulator filling and approval process management, Lawyer's coordination), Day one readiness, Synergies assessment (costs and revenues) and post-acquisition operational process integration projects (analysis of organizational, process and IS gaps, integration plan). Due diligence on bank restructuring projects.Member of working groups within the Banking Commission of the Compagnie Nationale des Commissaires aux Comptes and the ANC (Autorité des Normes Comptables) and reporter to the Professional Standards Committee.Accredited US GAAP / Sarbanes-Oxley level Working/Thorough Knowledge 2021. Show less

Paris, Île-De-France, France

Diplôme D'Expertise Comptable, Accounting And Finance

High School Diploma, Accounting And Finance

Education record