With extensive experience spanning over 20 years as a Legal & Compliance Executive, I thrive on navigating the challenges inherent to this role. My career has centered around fortifying business strategies amidst periods of transformation, public scrutiny, and regulatory pressure.I bring extensive experience in overseeing large-scale, international projects and compliance functions. My track record includes guiding corporate strategy, regulatory affairs, investigations, and risk management for C-Suit and Board members.Living and working across Asia, North America, and Europe, including my Swiss-Canadian background, has enriched my cultural acumen, enhancing my ability to build strong relationships with stakeholders from diverse backgrounds.Core competencies: Compliance, Governance, Regulatory, Risk Management, KYC / Due Diligence, Internal Controls Implementation, Innovation, Policy Development, Investigation, Audit.Key soft skills: Leadership, Change Management, Stakeholder Diplomacy (internal and external), Project Oversight, Communication, Talent Development and Coaching.Industries: Health Care, Sports, Non-Profit, Consulting, Aviation, Airports.
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Supervisory Board MemberFifa Clearing House Sas Sep 2022 - Jul 2024Paris, Île-De-France, France• Supervise corporate governance, including policy establishment, ethical standards, regulatory compliance, and approve internal reports for regulators• Oversee operations risk management, including policy review, risk evaluation, and implementation of mitigation strategies with the management board• Steer management board on business strategy and operations -
Director, Secretariat To The Fifa Independent CommitteesFifa Jun 2021 - Jul 2024Zurich, Switzerland• Manage secretariat for FIFA Independent Committees to ensure operational efficiency and procedural adherence (Governance, Human Rights, Audit and Compliance) -
Director Of ComplianceFifa Jan 2020 - Jul 2024Zürich Area, Switzerland• Lead 5 Compliance Officers, advising FIFA Divisions on compliance policies, risk mitigation, and sanctions for new and ongoing ventures• Assist 211 FIFA Member Associations and 6 Regional Confederations to implement local compliance programs, plus sharing best practices through biennial in-person and live-streamed compliance summits• Supervise drafting compliance policies and procedures to align with local laws and FIFA global standards across all FIFA entities• Modernize compliance processes through industry-tailored approach and innovative program to support FIFA World Cup tournaments• Implement the first fully integrated compliance system, including a global whistleblowing channel, due diligence portal, training programs, annual conflict of interest campaign, and modules for donations, gifts, and hospitality• Streamline cross-functional third-party risk management, improving IT integration, reduce costs and increase efficiency• Direct and support Compliance Officers in internal investigations, coordinating forensic audits on Member Associations• Provide bi-monthly reports to Chief of Legal and Compliance, and quarterly reports to the FIFA Independent Committees and Secretary General• Create and execute compliance training alongside communication campaigns ahead of major tournaments, emphasizing Employee Handbook content• Present in various forums to promote compliance culture industry-wide: -United Nations Office on Drugs and Crime (UNODC) -The Council of Europe (GRECO) -The International Partnership against Corruption in Sport (IPACS) -The Association of Summer Olympic International Federations (ASOIF) -The International Olympic Committee (IOC) -The FIFA Master Program at the International Centre for Sports Studies (CIES) -Ethics and Compliance Switzerland (ECS) -
Lecturer, The Institute For International Business LawUniversité De Fribourg - Universität Freiburg 2018 - 2021Fribourg, Switzerland• Developed and delivered comprehensive course material for an annual academic course to promote interactive and engaging instruction -
Head Of ComplianceAlcon, A Novartis Division Sep 2012 - Dec 2019Fribourg, Ch• Lead Alcon's global supply chain Integrity and Compliance Program across 25 representative offices and 140 countries• Chair cross-functional APL Risk and Compliance Committee; head the quarterly risk meetings with CEO and SVP Manufacturing and Technical Operations• Deliver operational and compliance guidance, along with monthly KPIs, as a member of the Operational Committee and Leadership Team• Conduct remote and onsite monitoring, reporting, SOP drafting, control evidence reviews, and policy/procedure training for representative offices• Initiate and implement third party risk management processes to build a leading compliance organization and establish corporate best practices (confirmed by a Novartis Internal Audit review)• Design centralized due diligence program inspiring a collaboration with Novartis Group and shaping processes at Novartis and 3rd Party Guideline• Conduct Privacy Impact Assessments, and implement Global Data Privacy Policies and Standards• Direct and support investigations related to misconduct• Manage and develop team of 4 Associates• Recipient of Novartis Finance Excellence Award for High Integrity (2014) -
Project Management Consultant And Executive CoachPatrick Trépanier, Cpa, Ca Jul 2011 - Aug 2012Lake Geneva Area• Lead business development projects for Airports Council International, including a proposal for an airport survey program• Integration coaching of a Deputy CEO of a leading multinational based in Geneva
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Assistant Director, Headquarter Relocation ProjectAci World - Airports Council International Jul 2010 - Jun 2011Geneva, Switzerland• Designed a business case that secured a seven-figure grant from Canadian Agencies• Oversaw the construction of an 800m2 office in Montreal, plus the closure and merger of the liaison office and the HQ in Geneva, delivering the project on time and 12% under budget• Directed the relocation of staff and office of ACI Global HQ from Geneva to Montreal -
Interim Assistant Director, FinanceAirports Council International - Aci World Apr 2010 - Jun 2010Geneva, Switzerland• Managed the finance department which included reporting, bank relations, compliance with procurement and travel policies plus supervision of staff• Provided a financial analysis of international operations for Africa, Asia Pacific and the HQ -
Senior Project Leader, Airport Safety Audit ProgrammeAci World - Airports Council International Jul 2009 - Jan 2010Geneva, Switzerland• Delivered to ACI Executives and World Governing Board a feasibility study for the implementation of a global airport safety audit program• Recommended strategic objectives and a viable solution based on stakeholder requirements• Established policies and procedures regarding credit card industry best practices (PCI DSS) -
Head, Financial Remittance & Settlement System - Paytrax ProjectInternational Air Transport Association - Iata Apr 2008 - Jan 2009Geneva, Switzerland• Lead a 5 million USD$ project to provide a monitoring and compliance solution for a technological platform for global settlements• Engaged the cooperation of stakeholders across 6 key hubs on 5 different continents • Supervised alignment of business processes via workshops, managed 2 teams up to 18 associates -
Senior Project Manager, European Office Migration ProjectIata Apr 2007 - Apr 2008Geneva, Switzerland• Directed migration of back offices for 20 European markets to a shared service center in Madrid• Managed a team of 4 migration Project Managers based in 3 different countries• Monitored the alignment of business processes for the migrating operations• Implemented project standards and tools following project management best practices -
Compliance & Training OfficerIata Apr 2006 - Mar 2007Geneva, Switzerland• Assessed and coached European operations, provided effective recommendations and directed their implementation resulting in an improvement of internal audit ratings in the region of Europe• Monitored compliance with internal policies, global standards and best practices• Developed compliance monitoring tools and KPI dashboards -
Senior Internal AuditorIata Aug 2004 - Mar 2006Geneva, Switzerland / Montreal, Canada• Performed internal audits & risk assessments on business controls and processes• Identified operational deficiencies and presented audit conclusions to senior management• Developed effective internal audit reports providing recommendations -
Senior AccountantDeloitte Jul 2002 - Jul 2004Montreal, Canada• Implemented SOX for a leading pharmaceutical company• Lead and supervised a restatement team of 20 in a large bankruptcy case (USA GAAP)• Provided expertise and resolved accounting issues• External auditing for FMCGs, manufacturing and telecommunications clients -
AccountantArthur Andersen Business Consulting Sep 2001 - Jun 2002Montreal, Canada• Provided external auditing to clients in various key industries: manufacturing, telecommunications, financial services and not for profit organizations
Patrick Trépanier, Cpa, Ll.M. Education Details
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Compliance -
Ordre Des Comptables Agréés Du Québec (Canada) -
Graduate Diploma In Public Accountancy -
Diploma In Accounting -
Bachelor Of Arts In Justice Administration, Honors -
Associate Bachelor Of Arts In International Business & Management
Frequently Asked Questions about Patrick Trépanier, Cpa, Ll.M.
What is Patrick Trépanier, Cpa, Ll.M.'s role at the current company?
Patrick Trépanier, Cpa, Ll.M.'s current role is Legal & Compliance Leader | Strategy Execution | Board Member | Corporate Governance & Ethics | Stakeholder Diplomacy | International Project Oversight | Culturally Proficient.
What schools did Patrick Trépanier, Cpa, Ll.M. attend?
Patrick Trépanier, Cpa, Ll.M. attended Université De Fribourg/universität Freiburg, Chartered Professional Accountants Of Canada (Cpa Canada), Mcgill University, Mcgill University, Hawaii Pacific University, Schiller International University Heidelberg Campus.
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