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Romain Maillard is listed as Executive Director | BM&A | Compliance, Investigations, Risk Advisory at BM&A, a with 180 employees, based in Paris, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Romain Maillard.
Romain Maillard previously worked as Senior Manager Advisory at Bdo France and Consultant Business Risk Services at Grant Thornton. Romain Maillard holds Master 2 (M2), Pge - Finance D’Entreprise from Neoma Business School.
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Implementation of Anti-Bribery and Corruption Compliance Programmes - Sapin 2 and FCPA (first FCPA audit in 2010)Risk Management, Internal control & Internal auditFraud Risk AssessmentForensic accountingAML/CTF (Anti-Money Laundering & Counter Terrorist Financing)GDPR
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Paris Area, France
- Risk management, Internal control, Internal audit- Fraud & Corruption: prevention and investigations (Sapin 2, FCPA)- Development and deployment of Compliance programs (Sapin 2, GDPR, AML)
Paris Area, France
- Fraud & Corruption: prevention and investigations (associate member of the ACFE)- Risk management and Internal control for French key accounts- Internal audit support- Investigations on accounting flows- Data privacy / Compliance with the GDPR
Région De Paris , France
- Internal Control and Risk Management- Internal Audit- Fraud: investigations
Singapour
Revue et formalisation de procédures locales, conduite d'ateliers de validation, identification des control gaps et des plans d'actions ad hoc
Région De Paris , France
Audit de structures financières de grands groupes côtés (Services et Distribution) et sociétés du Middle-Market.
Other employees you can reach at bma-paris.com. View company contacts for 180 employees →
Joanne Dunoyer De Segonzac
Colleague at Bm&AFrance
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YS
Yered S. Fandohan
Colleague at Bm&AParis, Île-De-France, France
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RJ
Romain Jeanningros
Colleague at Bm&AFrance
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NP
Nicolas Peyron
Colleague at Bm&ASaint-André, Auvergne-Rhône-Alpes, France
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VP
Victor Piaton
Colleague at Bm&AParis, Île-De-France, France
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IM
Iliasse Mbarek
Colleague at Bm&AParis, Île-De-France, France
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BC
Brice Carrier
Colleague at Bm&ALyon, Auvergne-Rhône-Alpes, France
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AH
Arthur Henissart-Ouvrie
Colleague at Bm&AFrance
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CA
Christelle Abourizk
Colleague at Bm&AGreater Lyon Area, France
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LP
Laurent Pilorget
Colleague at Bm&AMadrid, Community Of Madrid, Spain
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Quick answers generated from the profile data available on this page.
Romain Maillard works for BM&A.
Romain Maillard is listed as Executive Director | BM&A | Compliance, Investigations, Risk Advisory at BM&A.
Romain Maillard is based in Paris, ÎLe-De-France, France while working with BM&A.
Romain Maillard has worked for Bm&A, Bdo France, Grant Thornton, Hermès, and Deloitte.
Romain Maillard's colleagues at BM&A include Joanne Dunoyer De Segonzac, Yered S. Fandohan, Romain Jeanningros, Nicolas Peyron, and Victor Piaton.
You can use AeroLeads to view verified contact signals for Romain Maillard at BM&A, including work email, phone, and LinkedIn data when available.
Romain Maillard holds Master 2 (M2), Pge - Finance D’Entreprise from Neoma Business School.
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