Thierry Soteras Email & Phone Number

Brussels, Belgium

Brussels Metropolitan Area

o Establish risk-based audit plano Establish POS inspections plano Train and give support to the audit teamo Lead Internal Audit missions

Brussels Area, Belgium

o Develop audit programs in order to meet (new) business environment (regulations, requirements, organization, etc.)o Identify audit scope, staff requirements, timetable and budget o Lead Internal Audit team to execute internal audit missions o Oversea audit budget and time requirements o Ensure the efficiency of the auditing team

o Coordinate and implement the Risk & Control Self-Assessment process/tool within the organization. o Examine and assess business processes and controls effectiveness. o Support the business to assess and improve the organization's risk management practices and enable the management to identify strengths and weaknesses and implement adequate controls.

o Verify information provided with by the Seller and identify risks / operational / etc. issues that may not have been disclosed to the Buyer;o Investigate and evaluate a business opportunity into all relevant aspects of the past, present, and predictable future of the business of the target company.

For the department Operations (back office), identify, maintain and monitor the key indicators and triggers (e.g. KRI’s, ageing, P&L, on complaints monitoring and follow up, capacity plan, variance analysis, etc.). Support specific process re-engineering, automation and control improvement projects. Identify key risks and ensure that they are mitigated by adequate controls. Accelerate cost-reduction process thanks to increased efficiency.Team leader and people manager (composed of 1-5 people with university level): recruiting, coaching and leading teams (business analysts, developers and auditors)

o Review the reliability and integrity of information, compliance with policies and regulations, and the processes for safeguarding of assets, as well as to make suggestions for improvements in operating efficiencies and internal controlso Evaluate and improve the effectiveness of risk management, control, and governance processesExamples of audit missions performed:+++ Maintenance and installation of Automated Teller Machine (ATM)o Verify that business effectively and efficiently provides (internally and via outsourcing) all activities and tasks required for the installation and maintenance of ATMs to reach the business objectives;o Verify the compliance with security requirements for ATM installations;o Verify the compliance with maintenance service level agreements (SLAs) to guarantee maximal availability of cash withdrawal service to the cardholders;o Etc.+++ Chargeback processeso Evaluate the effectiveness of the internal control in the chargeback processes;o Verify the compliance of these processes with the procedures (legal requirements and internal best practices);o Evaluate if the chargeback processes are adequately defined and planned within the new platform.o Etc.+++ Credit Cards Processeso Evaluate the internal control environment of the end-to-end issuing process of the Credit Cards o Etc.+++ Revenue Leakageo Evaluate the revenue leakage in the invoicing process related to the installation and maintenance of terminals of payment;o Support the business to establish an action plan to recover those amounts.+++ ERP-CRM migration projecto Support the business to define adequate control environment (e.g. segregation of duties, input controls, rejection reports, etc.)Other audit missions, fraud investigations, “bugs”/”issues” investigations, etc.

Coordinate and prepare the monthly reporting and the annual budgets. Provide relevant business analysis, provide input and participate in the business decision support. Enhance and improve the reporting and forecasting process to make them as seamless and as value added as possible.

Help the organization to fundamentally rethink how they do their work in order to dramatically improve customer service, cut operational costs and become world-classe competitor.

Master, Economics

Rgpd (Règlement Général Sur La Protection Des Données): Outils Et Processus De Mise En Œuvre

Négociation Raisonnée

La négociation raisonnée de Harvard repose sur l’intérêt qu’ont les acteurs à coopérer et agir dans un cadre gagnant-gagnant lors d’une.

From Basel Ii To Basel Iii

The Basel training covered concepts such as Capital Adequacy, Credit Risk, Market Risk, Pillars I, II & III, ICAAP and Market disclosures.

Including It Risks In Audits Of Business Processes

Leadership & Coaching Program

Compliance Certification Aml/Kyc

Risk Based Internal Auditing

Introduction To Internal Audit