Clément Balmain

Financial Auditor FS at Grant Thornton Suisse/Liechtenstein
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Contact Information
us****@****om
(386) 825-5501
Location
Geneva Metropolitan Area, CH

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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

    • 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

    • 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

    • Banking
    • 1 - 100 Employee
    • Sales Manager Assistant
      • Jun 2017 - Jul 2018

      - Financement immobilier - Gestion de patrimoine - Financement immobilier - Gestion de patrimoine

    • Software Development
    • 1 - 100 Employee
    • Corporate Banker Assistant
      • May 2016 - Aug 2016
    • France
    • Banking
    • 700 & Above Employee
    • Business Manager Assistant
      • Jun 2015 - Aug 2015
    • France
    • Accounting
    • 700 & Above Employee
    • Audit & Accounting Assistant
      • Jun 2013 - Aug 2013

Education

  • SKEMA Business School
    Master of Science - MSc, Corporate Financial Management
    2014 - 2018
  • North Carolina State University
    Master's degree, Finance et services de gestion financière
    2016 - 2016
  • Université Grenoble Alpes
    DUT GEA, Accounting and Finance
    2012 - 2014

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