Romain Maillard

Romain Maillard Email and Phone Number

Executive Director | BM&A | Compliance, Investigations, Risk Advisory @ BM&A
paris, île-de-france, france
Romain Maillard's Location
Paris, Île-de-France, France, France
About Romain Maillard

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

Romain Maillard's Current Company Details
BM&A

Bm&A

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Executive Director | BM&A | Compliance, Investigations, Risk Advisory
paris, île-de-france, france
Website:
bma-paris.com
Employees:
180
Romain Maillard Work Experience Details
  • Bm&A
    Executive Director | Bm&A | Compliance, Investigations, Risk Advisory
    Bm&A Jun 2018 - Present
    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)
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  • Bdo France
    Senior Manager Advisory
    Bdo France Nov 2011 - May 2018
    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
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  • Grant Thornton
    Consultant Business Risk Services
    Grant Thornton 2009 - 2011
    Région De Paris , France
    - Internal Control and Risk Management- Internal Audit- Fraud: investigations
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  • Hermès
    Internal Auditor At Hermès South East Asia
    Hermès Jan 2008 - Aug 2008
    Singapour
    Revue et formalisation de procédures locales, conduite d'ateliers de validation, identification des control gaps et des plans d'actions ad hoc
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  • Deloitte
    Statutory Auditor (Intern)
    Deloitte Sep 2006 - Apr 2007
    Région De Paris , France
    Audit de structures financières de grands groupes côtés (Services et Distribution) et sociétés du Middle-Market.
    View

Romain Maillard Education Details

Frequently Asked Questions about Romain Maillard

What company does Romain Maillard work for?

Romain Maillard works for Bm&a

What is Romain Maillard's role at the current company?

Romain Maillard's current role is Executive Director | BM&A | Compliance, Investigations, Risk Advisory.

What schools did Romain Maillard attend?

Romain Maillard attended Neoma Business School, Classes Préparatoires Hec S - Lycée Cardinal Saliège, Lycée Pierre De Fermat.

Who are Romain Maillard's colleagues?

Romain Maillard's colleagues are Karine Giraudeau Bratzler, Victor Piaton, Colin Chardenoux, Alexandre Carret, Adrien Pichot, Laure Pessaud Aussedat, Laurent Pilorget.

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