
Pierre-Yves Portafaix
Senior Internal Audit Consultant | Finance & Compliance
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Peut venir sur site
Expertises
Langues
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.
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
