Josiane Peronnet
Certified Fraud Examiner
Fraud: the deliberate deception to secure unlawful gain.
EXPERIENCES
Specialist fraud examiner in financial forensics and other forensic analyses required by the legal and accounting professions, and the banking and insurance industries.
Services include:​
EXPERIENCE
Specialist fraud examiner in financial forensics and other forensic analyses required by the legal and accounting professions, and the banking and insurance industries.
A resume of my services and experience includes :
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Middle office
Front office
Private accounts
Trust accounts
European jurisdictions
Swiss jurisdiction
International juridictions
Back office
Corporate accounts
ABOUT ME
Over 20 years experience in many areas of banking and finance, asset management, family office and other financial services to high net worth individuals, among others.
Experience in international banking and corporate structuring.
Fluent in French, English and Spanish.
Based primarily in Switzerland but commuting extensively to the UK and other countries.
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References will be provided upon request.
REFERENCES
CONTACT ME
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