Protiviti Contact

Protiviti Contact

Arnaud Floquet

Managing Director

Professional Experience

Arnaud is a Managing Director with Protiviti Paris office. He is part of Protiviti since the very beginning of operations in France in January 2003. Arnaud is mainly involved in the following areas:

  • Governance, Risk and Compliance
  • Internal Audit services
  • Finance Transformation

Before joining Protiviti, Arnaud spent 4 years within Cartesis Paris (PWC consulting, now part of SAP BO), assisting large French Companies in their financial reporting system implementation and optimization.

Major Projects

Compliance (FSI / Non FSI) and Financial Crime

  • Arnaud is currently managing a task force designed to help a large French Financial institution to manage :
  • AML Investigations
  • Transaction Screening and Monitoring (terrorism and embargos)
  • He is also managing several engagement and marketing initiatives about the so-called “Sapin 2 Law” requiring French companies to strengthen their anti-corruption framework.

Internal Control

  • Arnaud has managed the internal control implementation program of the first French group SOX certified and a large Energy and Utility company (both CAC40 companies). Arnaud also assisted North America operations of a French listed company in assessing its internal controls framework. The whole engagement was conducted over three years from France leveraging on US and Canadian resources (Shared Services Centers, Marketing Units and Plants).
  • Arnaud recently assisted two French CAC 40 companies in taking into account 8th EU Directive and better integrating their Risk, Control and Internal Audit departments and approaches.

Risk Management and Risk Assessments

  • Arnaud has performed Risk Assessment for numerous international French public companies or non-profit organizations. He helped first-line management identify and prioritize their risks, reviewed their risk management practices and defined a set of action items.
  • Process map and documentation for a trading company operating in the energy markets (Coverage of all operational and financial processes, including credit risk, market risk and operational risk).

Investigation and Internal Audit

  • Arnaud assisted European operations (France and Switzerland) of an American company during an FCPA investigation (as well as taking FCPA standards in a due diligence process prior to a new acquisition).
  • He has also let several Internal Audit Co-Sourcing engagements for subsidiaries of worldwide leaders : work program, analytical reviews, existing processes analysis, audit reports including observations and recommendations

GRC supporting tools

  • Arnaud has assisted several French CAC 40 listed companies in their GRC tool choice and implementation (SAP, MEGA, RVR, ENABLON, etc.)

Finance Transformation

  • Arnaud has assisted a large French CAC40 listed company to stabilize its newly created Financial SSC in France
  • He also assisted another French CAC40 listed company to define a 5-years roadmap to redesign its treasury and payment organization on a worldwide basis
  • He helped a large french retail bank to set-up a team in order to assist the newly created department to maintain and update a set of Financial IS tools
  • He managed the project of a large french retail bank to design its new competency center organization (financial reporting)
  • In the past, he has assisted large governmental holding of listed companies to improve its financial reporting system and to comply with IFRS standards
  • Arnaud has managed migration to IFRS Gaap of a large state-owned French Financial Institution and a CAC40 listed company (SAP Financial consolidation)
  • Prior to joining Protiviti, Arnaud has also developed skills on consolidation and financial reporting (from monthly reporting to strategic plan). He managed implementation of Financial Reporting systems in various CAC40 listed companies.

Area of Expertise

  • Governance, Risk and Compliance
  • Internal Audit services
  • Finance Transformation

Education & Certifications

  • Post Graduate Diploma in management and finance , IAE d’Aix en Provence 
  • Post Graduate Diploma in Energy , Ecole Centrale Paris
  • Certified Internal Auditor