Clément Balmain
Financial Auditor FS at Grant Thornton Suisse/Liechtenstein- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
-
Financial Auditor FS
-
Dec 2021 - Present
Audit of financial institutions (asset managers, securities traders, family offices, trusts) - Execution of reviews of statutory and consolidated financial statements in accordance with the Swiss Code of Obligations (CO) and Swiss GAAP FER, Ordinary audit and Limited Statutory Examination (LSE) - Internal audit in compliance with FINMA's requirements such as AML, sanctions & embargoes, customer classification, securities journal Audit of financial institutions (asset managers, securities traders, family offices, trusts) - Execution of reviews of statutory and consolidated financial statements in accordance with the Swiss Code of Obligations (CO) and Swiss GAAP FER, Ordinary audit and Limited Statutory Examination (LSE) - Internal audit in compliance with FINMA's requirements such as AML, sanctions & embargoes, customer classification, securities journal
-
-
-
EY
-
Entertainment Providers
-
1 - 100 Employee
-
Financial Auditor FSO
-
Sep 2019 - Nov 2021
Audit légal de comptes sociaux et consolidés (normes French et IFRS) dans le secteur des banques et assurances ainsi que quelques start-up - Missions d'audit de validation de comptes - Mise en place de la stratégie d'audit - Revue du contrôle interne Audit en finance durable avec la labellisation et la certification de produits financiers (labels ISR, Greenfin, Climates Bonds Standard) pour des fonds d'investissement - Compréhension et intégration des critères ESG - Mise en conformité avec les réglementations et les standards de marché Show less
-
-
-
FINANCIERE DARHIS
-
France
-
Financial Services
-
Financial Analyst
-
Sep 2018 - Aug 2019
- Évaluation d'entreprise dans le cadre de cession - Évaluation d'entreprise dans le cadre de cession
-
-
-
Société de Banque Monaco
-
Banking
-
1 - 100 Employee
-
Sales Manager Assistant
-
Jun 2017 - Jul 2018
- Financement immobilier - Gestion de patrimoine - Financement immobilier - Gestion de patrimoine
-
-
-
CIC
-
Software Development
-
1 - 100 Employee
-
Corporate Banker Assistant
-
May 2016 - Aug 2016
-
-
-
Société Générale
-
France
-
Banking
-
700 & Above Employee
-
Business Manager Assistant
-
Jun 2015 - Aug 2015
-
-
-
Mazars
-
France
-
Accounting
-
700 & Above Employee
-
Audit & Accounting Assistant
-
Jun 2013 - Aug 2013
-
-
Education
-
SKEMA Business School
Master of Science - MSc, Corporate Financial Management -
North Carolina State University
Master's degree, Finance et services de gestion financière -
Université Grenoble Alpes
DUT GEA, Accounting and Finance