photo de profil d'un membre

John LEVY

Summary

Après plusieurs années au sein de cabinets d’expertise comptable et de commissariat aux comptes réputés pour leurs expertises, il rejoint le monde du conseil en Banque et Assurance et intervient auprès de clients prestigieux, sur des problématiques de production des reporting réglementaires, de consolidation, d’audit interne ou encore de gestion de projet complexe.

Féru d’innovation et de nouvelles technologies, il est membre du comité scientifique de l’Observatoire de la profession d’expertise comptable et de commissariat aux comptes (le Lab50).

Il partage ses connaissances par le biais de publications dans des revues professionnelles et de par son rôle de professeur en école de commerce pour des étudiants de Master II CCA sur les thématiques suivantes : Audit, contrôle interne et gestion de projet.

Entrepreneur dans l’âme et sollicité par des clients historiques, il décide en 2018 de créer le cabinet Trevys Advisory et de répondre aux besoins des Directions Financières ainsi qu’à ceux des Entrepreneurs en matière de transformation de la fonction finance et d’optimisation financière.

Professional experiences

Associé fondateur

TREVYS Advisory , Paris

From April 2018 to Today

Co-fondateur

Well&Wiz , Paris

From April 2020 to Today

Membre du comité scientifique

LE LAB50

From July 2018 to Today

Secrétaire général europe

ECA YOUNG TEAM

From January 2018 to Today

Affiliate professor

PSB Paris School of Business

From September 2017 to Today

#Audit
#Internal control
#Consulting

Affiliate professor

ESG FINANCE

From September 2017 to Today

#Consulting
#IT
#Project management

Head of mission - consulting

Cabinet DEGRILART , Paris - Permanent contract

From May 2016 to March 2017

☞ Consulting

Missions performed :
✔ Mazars - Lean management & Consolidation
✔ Pierre et Vacances Center Parcs Group - Financial Transformation - AMOA | SAP
✔ BNP Paribas Cardif - Lean management - Audit & Internal control [International]

#IT #Innovation #Transformation #Finance #Accounting #CyberSécurité
#Reporting #Compliance #InternalControl

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☞ Accounting & Strategy

Sectors:
■ Startup
■ Services

Senior consultant

CTF , Paris - Permanent contract

From August 2014 to May 2016

☞ Consulting

Missions performed :
✔ BNP AM- Audit & Internal control [International]
✔ LCL - Financial Analyst

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☞ Financial auditor

Duties :

- Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.
- Verifies assets and liabilities by comparing items to documentation.
- Completes audit workpapers by documenting audit tests and findings.
- Appraises adequacy of internal control systems by completing audit questionnaires.
- Maintains internal control systems by updating audit programs and questionnaires; recommending new policies and procedures.
- Communicates audit findings by preparing a final report; discussing findings with auditees.
- Prepares special audit and control reports by collecting, analyzing, and summarizing operating information and trends.
- Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.
- Team management

Sectors:
■ Asset Management
■ Mutual insurance company
■ Industry

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☞ Accounting & Strategy

Sector:
■ Startup - Fintech


Internal auditor

CREDIT SOCIAL DES FONCTIONNAIRES (CSF) , Paris - Permanent contract

From September 2013 to August 2014

I performed risk Assessments and Diagnostics.
In particular, I was in charge of the :

- Operational Risk analysis
- Credit Risk analysis
- Technology Risk analysis (system reconciliation, users access rights, etc.)
- Optimization and automatization of financial processes (VBA)
- Control of Fraud
- Compliance
- Business Continuity Plan

And, I wrote :

- The rapport of the implementation of "GED"
- The annual rapport of internal control
- Procedures

Junior auditor

ABSOLUCE , Paris

From May 2012 to June 2013

Duties:

- Verifies assets and liabilities by comparing items to documentation.
- Completes audit workpapers by documenting audit tests and findings.
- Appraises adequacy of internal control systems by completing audit questionnaires.
- Communicates audit findings by preparing a final report; discussing findings with auditees.
- Prepares special audit and control reports by collecting, analyzing, and summarizing operating information and trends.
- Contributes to team effort by accomplishing related results as needed.

Sectors:
■ Industry
■ Services
■ Non-profit

Additionals trainings

DSCG

Enoes

0000 à Today

DEC

0000 à Today

Master CCA PSB

0000 à Today

Associations

ANECS

http://www.anecs.org

Vice-Président de la Région IDF

Degree

PSB Paris School of Business – Master (Programme Grande Ecole) – Audit et Expertise Comptable – 2013

Skills

Audit interne
Comptabilité
Risk Management
International
Expert Comptable
Audit
consultant
Asset management
internanational
Assurance
Consulting
Banque
Finance
Expertise Comptable
SIC
Gestion de projet
Regulatory
GED
Audit organisationnel
Audit Financier
Gestion de risques

Hobbies

  • Voyage
  • Fintech
  • AI
  • Blockchain