Simon Jolliet Email & Phone Number

Geneva, Switzerland

Geneva, Switzerland

• Conduct investigations in relation to harassment and fraud;
• Oversee projects conducted globally.

Switzerland

• Provided global assurance services (finance, compliance, internal regulation) and advised clients within the United Nations and Not for Profit sectors aiming at an appropriate, agreed and budgeted use of funds;
• Issued recommendations in order to enhance internal control frameworks and to comply with reporting standards;
• Involved in investigations to identify and to prevent white-collar crimes (fraudulent behaviours, corruption or violation of laws and regulations) for the purpose of providing factual and objective outlooks.

Région De Genève, Suisse

• Planning and organizing audit engagementManaged projects to deliver high quality work on time and within budgetPlanned efficiently, set milestones, and assigned team members appropriately to their level of experience.
• Evaluation of clients’ internal control, accounting systems and operationsPerformed independent audit of financial statements and information (statistics, significant disclosures) essential to investors and capital.
• Providing regulatory recommendationAssessed conformity through regulatory audit.Evaluated financial institutions’ corporate structure, organization and internal documentation in order to meet authorities’ requirements.
• Coordination with client servicesFostered and built positive and long-term client relationships and acted as main point of contact for clients.

Région De Genève, Suisse

• Involved in financial and FINMA regulatory audit of mutual funds, alternative investments and of financial institutions, notably for investment managers, management companies, and international investment banks.
• Conducted audit of anti-money laundering provisions, including review of KYC in compliance with CDB.
• Involved in special investigations on behalf of supervisory authorities and financial institutions. Performed reviews of legal/regulatory topics such as AML/KYC, Anti-bribery/Corruption, Automatic Exchange of.