Gabriel Lainesse, M.Sc, CPA
Director of Analytics at National Bank Insurance Firm- Claim this Profile
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French Native or bilingual proficiency
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English Full professional proficiency
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Bio
Credentials
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CPA
Ordre des CPA du QuébecJan, 2017- Nov, 2024
Experience
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National Bank Insurance Firm
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Canada
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Insurance
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1 - 100 Employee
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Director of Analytics
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Jun 2022 - Present
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Chief Analyst, Data and Optimisation
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Feb 2020 - May 2022
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SNC-Lavalin
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Canada
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Civil Engineering
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700 & Above Employee
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Business Intelligence Consultant
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Sep 2018 - Feb 2020
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Internal Auditor
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Aug 2016 - Aug 2018
- Act as a key member of the audit department in regards to data analytics for internal audit mandates;- Counsel management on the implementation of increased analytics faculties;- Perform internal audit mandates on project sites around the world and across a wide variety of subjects (ICFR, Project Management, IT, HR Management, etc.)- Ensure compliance with the IIA standards of audits performed and reviewed;- Offer continuous support to internal audit interns and analysts, whether through coaching or peer-review. Show less
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Croix Bleue du Québec
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Canada
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Insurance
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200 - 300 Employee
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Junior Internal Auditor
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Oct 2015 - Aug 2016
• Analyse multiple possible fraud schemes and perform substantive testing (via targeted sampling) in order to identify potential cases • Perform targeted tests related to the audit plan derived from the organization's risk register (mainly walk-through tests) • Assist the finance department with the production of the financial statements, engage in dialogue with the external auditors and optimize underlying processes to the analysis of operational data and posting of journal entries • Collaborate with the upper management in the elaboration of responses to requests for proposals from third parties regarding travel assistance and insurance services • Audit the production process of financial information on its compliance to the IFRS and construct memos with recommendations when needed Show less
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GE Capital
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United States
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Financial Services
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700 & Above Employee
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Financial Analyst Assistant
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Dec 2011 - Aug 2012
- Reconcile balance sheet accounts, including bank accounts, A/P and A/R; - Prepare GL account reconciliations and analyses and the relevant journal entries; - Analyse data from auxiliary accounting systems; - Perform internal audit tests in regards to compliance with the United States' SOX regulation requirements. - Reconcile balance sheet accounts, including bank accounts, A/P and A/R; - Prepare GL account reconciliations and analyses and the relevant journal entries; - Analyse data from auxiliary accounting systems; - Perform internal audit tests in regards to compliance with the United States' SOX regulation requirements.
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Education
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HEC Montréal
M.Sc ès Sciences, Business Intelligence -
HEC Montréal
École d’été en management de la créativité dans la société de l’innovation -
Université de Montréal - HEC Montréal
Specialized Graduate Diploma, Professional Accounting -
Université de Sherbrooke
Bachelor of Business Administration (B.B.A.), Accounting