Pierre Leleu Email & Phone Number

France

Île-De-France, France

Participation to two audit assignments on credit risk models, respectively on credit data quality and on a review of a rating system.

Paris Et Périphérie

▪ Participation to audits of central processes and entities on International sanctions:- Design of audit approach (including data approaches);- Management of junior auditors;- Back-up and assistance to the Head of assignment: drafting of the report, audit presentations, budget of the assignment etc.▪ In the context of the creation of the audit plan, performance of the Sanctions & Embargoes risk assessment in the full Société Générale Group perimeter, including improvement of… Show more ▪ Participation to audits of central processes and entities on International sanctions:- Design of audit approach (including data approaches);- Management of junior auditors;- Back-up and assistance to the Head of assignment: drafting of the report, audit presentations, budget of the assignment etc.▪ In the context of the creation of the audit plan, performance of the Sanctions & Embargoes risk assessment in the full Société Générale Group perimeter, including improvement of calculations and methodology.;▪ Follow-up of audit and regulator recommendations. Show less

Paris Et Périphérie

Paris Area, France

Specialized in the Financial Sector (investment banking, retail banking, insurance)Compliance:▪ AML-CFT / KYC: remediation plans following audits led by ACPR (French Regulator)▪ Anticorruption / Sapin 2 Law: assistance for companies inspected by the French Anticorruption Authority (AFA), in the banking and industry sector.Fraud investigation:Investigations led upon request of companies, shareholders or holding to confirm or dismiss allegations (abuse of corporate assets,… Show more Specialized in the Financial Sector (investment banking, retail banking, insurance)Compliance:▪ AML-CFT / KYC: remediation plans following audits led by ACPR (French Regulator)▪ Anticorruption / Sapin 2 Law: assistance for companies inspected by the French Anticorruption Authority (AFA), in the banking and industry sector.Fraud investigation:Investigations led upon request of companies, shareholders or holding to confirm or dismiss allegations (abuse of corporate assets, fraud, competition/commercial misconduct, antitrust).▪ Elaboration of investigation strategy and project management▪ Forensic report writing▪ Email and accounting searches▪ Integrity searches (Lexis Nexis, Factiva)External audit:6 months of external audit of the accounts of two companies: a life insurance company and the real estate branch of a major French bank Show less

Paris Area, France

- Compliance advisory- Investigations (funds misappropriation, trade collusion)- Background checks- Audit

Région De Paris, France

Participation to three missions as an Auditor on:- Retail banking- Commercial banking- Investment banking

Région De Paris, France

- Operations control- Evaluation of efficiency projects from the affiliates & project management- Sharing competitiveness best practices with affiliates (newsletters, realization/participation in conferences)- Collection of efficiency projects from all Air Liquide affiliates, to be assessed and awarded

Région De Paris, France

Customer satisfaction surveys, in Melun and Fontainebleau stations.

Master'S Degree Finance Et Stratégie, Finance Strategy

- Financial Analysis - Financial Markets - Financial Macroeconomy - Project and infrastructure finance - Financial regulation - Business.

Certification Level 1 - Трки 1, Russian Language As A Foreigner - Русский Язык Как Иностранный

Courses of Russian language for 4,5 months and ТРКИ 1 (level B1) certification at St Petersburg State University

Erasmus, International Relations And Affairs

- Focus on Russian Politics - Theories of International Relations - Social Sciences: Welfare State - History of Science

Bachelor'S Degree, Economics Law Sociology History Political Science

- History (XIX-XX century) - Law & Constitutional Law - Economics (macro and micro) - New war theories & Strategic Studies (Security.