Julien Bauer
Enseignant - Economie et Droit at Centre professionnel du Nord vaudois- Claim this Profile
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French Native or bilingual proficiency
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English Professional working proficiency
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Bio
Experience
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Centre professionnel du Nord vaudois
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Switzerland
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Education Administration Programs
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100 - 200 Employee
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Enseignant - Economie et Droit
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Aug 2018 - Present
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KPMG Switzerland
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Switzerland
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Business Consulting and Services
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700 & Above Employee
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Senior Consultant
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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
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CFA Institute
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United States
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Financial Services
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700 & Above Employee
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CFA research challenger
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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.
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Cashier
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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.
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Romande Energie
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Switzerland
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Environmental Services
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500 - 600 Employee
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Summer student job
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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
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Education
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Haute école pédagogique du canton de Vaud (HEP Vaud)
Master's degree, Secondaire 2 -
SFIVET
Certificat pour la maturité professionnelle -
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE) -
Global Association of Risk Professionals
Financial Risk Manager - Level 1, Finance -
HEC Lausanne - School of Business
Master's degree, Finance -
HEC Lausanne - School of Business
Bachelor, Science in management