Florent Mourier Executive Director
Background
- CAS Regulation of Global Sport (UNIL, 2020)
- Master in Management (Audencia, 2000)
Professional experience
- Head of Forensic Services in the French speaking-part of Switzerland at Forvis Mazars
- Professional experience in risk consulting across Europe for international companies since 2000
- Seasoned information specialist and white-collar crime fighter
- Senior Manager Forensics and Lead expert in Corporate Intelligence at Arendt group in Luxembourg (2021-2023). Own risk mitigation boutique in Geneva (2019-2021). Manager and Senior Manager EMEA (2008-2018) at global risk consulting company Kroll, in charge of the activities for Kroll Investigations & Dispute in Switzerland
- Coordination and delivery of hundreds of assignments in high risk mitigation and preventive advisory in corporate compliance (AML-CT, KYC on HNWIs, ABC, whistleblowing, reputational due diligence) or in litigation support
- Supervision of large-scale projects and multi-disciplinary teams in Switzerland, France, and in the Benelux related to, among others, internal and regulatory fraud investigations, anti-corruption maturity assessments and programs, or dormant accounts
Languages
- French / English