Raphaël Meriaux

Chief Financial Officer at GL events Chile
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Contact Information
us****@****om
(386) 825-5501
Location
Chile, CL
Languages
  • English Full professional proficiency
  • Spanish Full professional proficiency
  • Français Native or bilingual proficiency

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Experience

    • Chile
    • Advertising Services
    • 1 - 100 Employee
    • Chief Financial Officer
      • May 2023 - Present

    • Chile
    • Chemical Manufacturing
    • 1 - 100 Employee
    • Director of Finance And Administration - CFO
      • Mar 2021 - May 2023

    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Manager - Forensic & Integrity Services
      • Jul 2020 - Feb 2021

    • Senior Forensics & Integrity Services
      • Jul 2019 - Jul 2020

    • Senior Consultant - Forensic & Integrity Services
      • Sep 2017 - Jun 2019

      Fraud and financial investigation: o Employees’ benefit Investigation – IT sectoro In-depth financial analysis – IT sectoro Investigation – French Public sectoro Integrity due diligence ‘Background’ check – Various sectorsAnti-corruption compliance assessments: o Anti-Bribery Anti-Corruption Compliance Monitoring Program - Pharmaceutical industryo Foreign Corrupt Practices Act (FCPA) compliance review - Pharmaceutical industryo Implementing due diligence process – Pharmaceutical industryo Implementing a Whistleblowing framework – Glass manufacturerFinancial audit: o Audit of statutory financial statements (French GAAP, IFRS) Show less

    • Experienced financial auditor, Energy and Utilities
      • Jan 2015 - Aug 2017

  • STC Audit
    • Tourcoing
    • Financial auditor - Trainee
      • May 2014 - Jun 2014

Education

  • NEOMA Business School, Reims, France
    Master's degree in Audit, Control Management and Accounting, DSCG
    2014 - 2016
  • Catholic university of Lille, France
    Bachelor's Degree in Audit and Accounting
    2011 - 2014

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