Pierre-Yves Portafaix

Senior Internal Audit Consultant | Finance & Compliance

Salaire / Taux journalier

Paris, France

Freelance, ouvert au CDI

Peut venir sur site

Expertises

FinanceGestion de projet - PMOStratégie & ConsultingComptabilitéERPMicrosoft Dynamics 365JuridiqueAchats

Langues

AnglaisEspagnolFrançaisPortugais

À propos

Introduction

Independent Finance & Audit Consultant with 10+ years expertise, including Head of Internal Audit at Paris 2024 Olympics. Led 60+ audit projects, managed anti-match-fixing compliance for 50,000+ participants, and established audit departments. Specialized in financial transparency, governance optimization, and sports sector compliance for enhanced organizational efficiency.

Liens

Expérience de travail

Independent Consultant

Money Time ConsultingFreelance

oct. 2024 - Présent

2 ans 1 mois

Paris, France

Founder & CEO. Leveraging my experience in the sports and financial sectors to help organizations improve cost efficiency, enhance governance, and advance financial transparency.

Membre de la Commission Fédérale de Contrôle de Gestion

Fédération Française de BasketBallFreelance

juil. 2024 - Présent

2 ans 4 mois

Paris 2024 - Comité d'organisation des Jeux Olympiques et Paralympiques de 2024

janv. 2020 - oct. 2024

4 ans 10 mois

Lille, France

Event Administrative Coordinator

janv. 2024 - oct. 2024

10 mois

Lille, France

Event Administrative Coordinator Two venues : - Pierre Mauroy Stadium (Basketball & Handball) - Olympic Village Lille • Managed a budget across two venues, ensuring Purchase Requisitions aligned with financial constraints. • Oversaw compliance with 3 complex tripartite site-leasing contracts, guaranteeing all contractual obligations were met. • Coordinated over 15+ inspections by State regulatory bodies, addressed findings, and implemented recommendations. • Served as the primary administrative liaison between the venue & the Main Operations Center.

Head of Internal Audit

sept. 2022 - janv. 2024

1 an 5 mois

Paris, France

• Established and led the internal audit department, managing a team of 3 auditors and overseeing 60+ audit projects, and directed 10+ internal investigations • Led Olympics betting data-matching operations and worked closely with the national authorities' and the International Olympic Committee task force • Implemented the anti-match-fixing and sports betting compliance training programs to more than 50,000 participants during the Olympics

Internal Auditor and Integrity Officer

janv. 2020 - oct. 2022

2 ans 10 mois

Paris, France

• Led 35+ internal audits, forensic investigations, and reviews by the Anti-Corruption Agency and Court of Auditors, overseeing scope definition, fieldwork, and closing meetings across financial, operational, compliance, and IT risk areas • Produced clear and comprehensive audit reports for management • Managed follow-up of open audit issues independently, ensuring timely closure of action plans • Designed and delivered 25+ compliance training programs for 4,000+ staff • Ensured compliance with regulatory requirements by addressing KYC policies, whistleblowing procedures, and reviewing audit and ethics clauses in contracts • Served as Secretary for 50+ Audit & Ethics Committee meetings

Financial Controller & Compliance consultant

Luther

janv. 2017 - déc. 2019

3 ans

Magwe, Myanmar (Birmanie)

•Managed billing and financial reconciliation, increasing working capital. •Advised clients on operations, accounting, taxes, and compliance. •Prepared financial statements for key clients, coordinating audits. •Supported client acquisition and assisted in establishing a new branch in Bangkok.

Senior Financial Auditor

KPMG

janv. 2014 - déc. 2017

4 ans

Paris Area, France

•Led quarterly auditing projects for international subsidiaries and various clients. •Conducted sampling and detailed tests of account balances and transactions. •Analyzed business environments, assessed risks, and ensured SOX compliance. •Defined work programs, supervised junior auditors, and authored client reports.

Internal Auditor

AREVA

janv. 2013 - déc. 2013

1 an

Paris Area, France

•Participated in 6 internal audit missions in France, the USA, and Germany.

Internal auditor

Groupe Casino

janv. 2012 - déc. 2012

1 an

France - Poland

•Participated in audit missions on group activities, including procurement strategy, treasury, and a strategic review of a subsidiary in Poland.

Junior Cost controller

AREVA NP

juil. 2010 - déc. 2010

6 mois

Olkiluoto, Finland

•Recorded purchase requests in SAP and prepared a monthly report with recommendations on expatriate costs, contributing to the Finance team's activities.


Formation

The World Bank

Certificate Program in Public Procurement

2024 - 2024

2 mois

Candidat Libre

Diplôme supérieur de comptabilité et de gestion en cours

Portfolio

Audit de conformité RH

Auditeur financier sénior

Évaluation des tiers (Sapin 2) - KYC

Responsable Administratif & Financier

Responsable Audit Interne & Conformité

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