Julien Bauer

Enseignant - Economie et Droit at Centre professionnel du Nord vaudois
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Contact Information
us****@****om
(386) 825-5501
Location
Lausanne, Vaud, Switzerland, CH
Languages
  • French Native or bilingual proficiency
  • English Professional working proficiency

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Experience

    • Switzerland
    • Education Administration Programs
    • 100 - 200 Employee
    • Enseignant - Economie et Droit
      • Aug 2018 - Present

    • Switzerland
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Consultant
      • Apr 2013 - Jul 2017

      Selection of Forensic engagements: - Performed a Human Resource investigation for a not-for-profit organization related to an employee relation dispute. - Performed several transactions and contracts compliance investigations for an international association related to major real estate investments. - Performed an expense investigation for a not-for-profit organization related to a top management member assets misuse. - Performed a transaction and communication investigation for a… Show more Selection of Forensic engagements: - Performed a Human Resource investigation for a not-for-profit organization related to an employee relation dispute. - Performed several transactions and contracts compliance investigations for an international association related to major real estate investments. - Performed an expense investigation for a not-for-profit organization related to a top management member assets misuse. - Performed a transaction and communication investigation for a international association related to a identity theft. - Participated in an international Foreign Corrupt Practices Act (FCPA) investigation for a French international engineering consulting firm. - Participated in a fraud investigation related to over billing in a Swiss pharmaceutical company. In several major Swiss and European banks and institutions, Julien had to perform multiple research works, including: - Several Discovery investigations. - Transaction look back exercises for a major international bank related to embargo sanctions. - Several KYC, AML documents and client files review related to the US tax program. - Complex structures analysis, including offshore companies, trusts and foundations. Show less Selection of Forensic engagements: - Performed a Human Resource investigation for a not-for-profit organization related to an employee relation dispute. - Performed several transactions and contracts compliance investigations for an international association related to major real estate investments. - Performed an expense investigation for a not-for-profit organization related to a top management member assets misuse. - Performed a transaction and communication investigation for a… Show more Selection of Forensic engagements: - Performed a Human Resource investigation for a not-for-profit organization related to an employee relation dispute. - Performed several transactions and contracts compliance investigations for an international association related to major real estate investments. - Performed an expense investigation for a not-for-profit organization related to a top management member assets misuse. - Performed a transaction and communication investigation for a international association related to a identity theft. - Participated in an international Foreign Corrupt Practices Act (FCPA) investigation for a French international engineering consulting firm. - Participated in a fraud investigation related to over billing in a Swiss pharmaceutical company. In several major Swiss and European banks and institutions, Julien had to perform multiple research works, including: - Several Discovery investigations. - Transaction look back exercises for a major international bank related to embargo sanctions. - Several KYC, AML documents and client files review related to the US tax program. - Complex structures analysis, including offshore companies, trusts and foundations. Show less

    • United States
    • Financial Services
    • 700 & Above Employee
    • CFA research challenger
      • Sep 2011 - Feb 2012

      Financial analyst work on the food company Orior (swiss mid-cap), hand-out of a report with a "Neutral" rating and a presentation of the company to a comittee of experts. Winner of Swiss french speaking region, participated to the Swiss overall Final. Financial analyst work on the food company Orior (swiss mid-cap), hand-out of a report with a "Neutral" rating and a presentation of the company to a comittee of experts. Winner of Swiss french speaking region, participated to the Swiss overall Final.

    • Cashier
      • Sep 2006 - Dec 2009

      Worked principally during weekends and vacation in order to finance studies. Worked principally during weekends and vacation in order to finance studies.

    • Switzerland
    • Environmental Services
    • 500 - 600 Employee
    • Summer student job
      • Jun 2003 - Jul 2006

      Manutention and office administrative tasks. Accounting analysis and report Data management Manutention and office administrative tasks. Accounting analysis and report Data management

Education

  • Haute école pédagogique du canton de Vaud (HEP Vaud)
    Master's degree, Secondaire 2
    2017 - 2018
  • SFIVET
    Certificat pour la maturité professionnelle
    2017 - 2018
  • Association of Certified Fraud Examiners (ACFE)
    Certified Fraud Examiner (CFE)
    2017 - 2017
  • Global Association of Risk Professionals
    Financial Risk Manager - Level 1, Finance
    2015 - 2015
  • HEC Lausanne - School of Business
    Master's degree, Finance
    2010 - 2012
  • HEC Lausanne - School of Business
    Bachelor, Science in management
    2007 - 2010

Community

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