Raphaël Moulin Email & Phone Number

Luxembourg

- Performed statutory audits (standalone and consolidated) under LUX GAAP and IFRS for companies operating mostly in the commercial and public sector (aviation sector, B2C, oil & gas...) from planning and strategy phase (identification of the risks and definition of the audit approach) to conclusion stage (presentation to the engagement partner of the audit results to cover the risks and related conclusions).- Managed the audit teams (one to five persons depending on engagement size) by allocating the tasks and providing the audit team guidance and solutions for blocking situations.- Provided trainings informally to my teams as part of on the job coaching as well as formal classroom trainings to department junior and senior auditors on specific audit and accounting related topics.- Ensured the profitability of the engagment by following-up on the key financial indicators of my portfolio of engagements and making corrective adjustments on a timely basis (amendments in the planning of resources, margin...).

Région De Paris, France

- Analysed the credit requests of non-client companies based on financial ratios and financial projections over 10 years (requests fluctuating between €1m and €15m).- Prepared and presented in an interactive way the conclusions to the management for approval.- Managed daily requests of SG's clients (renewal of short-term and long-term credit lines, issuance of guarantees) through analysis based on financial ratios and external factors (competitive environment...)

Région De Paris, France

- Reviewed the procedures in force in different entities from the Retail Banking sector in order to assess the risk areas (counterparty and operational risks).- Addressed the identified risks through the performance of audit tests and drafted the audit reports in order to communicate to the management the risks identified and the audit recommendations.- Reported to the management in an interactive way the audit conclusions (last step before the issuance of the final audit report).

Castres, France

- Performed financial analysis of clients’ financial statements in order to renew their short-term credit lines.- Launched a new banking service.- Managed standard deals.

Master Of Science (Msc), Finance, Général

Master'S Degree, Corporate Finance

Activities and Societies: - Responsible for the External Communication of the student association "GALA ESCG" - Player of the Grenoble.

Classe Préparatoire Aux Grandes Ecoles De Commerce, Option Scientifique