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 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 

Want to know more?