Cyril MAGNIEN, Compliance and corporate investigations expert

Cyril MAGNIEN

Compliance and corporate investigations expert

EY - France

Location
France
Education
Master's degree, Internal Audit
Experience
22 years, 10 Months

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Work Experience

Total years of experience :22 years, 10 Months

Compliance and corporate investigations expert at EY - France
  • France
  • My current job since September 2018

Helping top international groups in their compliance programs and fraud / Corruption related crisis.

  • My current job since June 2019
Managing Director Compliance and Corporate Investigations at FTI Consulting
  • France
  • October 2017 to August 2018

Helping top international groups in their compliance programs and fraud / Corruption related crisis.

Senior Manager Compliance and Corporate Investigations at Deloitte
  • Switzerland
  • January 2013 to August 2017

Assisting top international groups in their compliance programs and fraud / Corruption related crisis.

Manager Compliance and Corporate Investigations at EY
  • United Kingdom - London
  • June 2011 to December 2012

Assisting top international groups in their compliance programs and fraud / Corruption related crisis.

Manager Compliance and Corporate Investigations at Alix Partners
  • United Kingdom - London
  • January 2010 to June 2011

FCPA Investigation - Contract role

Senior Internal Auditor at Capgemini
  • France
  • January 2007 to March 2009

Group Internal Auditor, covering all group's subsidiaries worldwide.

external auditor at Deloitte
  • Equatorial Guinea
  • September 2005 to December 2006

Led all Financial Audits in oil and gas industry, telecommunications, construction industry

General Manager at Impulsion Films
  • France
  • November 2003 to August 2005

Creation and management of a small Film Production Company

external audit senior at KPMG
  • France
  • September 2000 to November 2003

Financial Audits in oil & gas, automotive, food industries in France, Africa and Middle East

Education

Master's degree, Internal Audit
  • at Toulouse Business School
  • September 2000

Toulouse Business School is a top rated French academic.

Master's degree, Business Law
  • at Université Montpellier
  • June 1999

Best student in retail law Best student in constitutionnal law

Specialties & Skills

Internal Audit
Forensic Accounting
Fraud Investigations
Compliance
compliance programs
corporate investigations
Sapin 2
forensic accounting
UK Bribery Act
internal controls
fraud investigations
Internal Audit
anti bribery and corruption
corporate governance
Policies
risk management
compliance
risk assessment

Languages

English
Expert
French
Native Speaker