Patrick Velay, CIA

Current

• Senior Adviser at KPMG Advisory

Past

• International Auditor at Societe Generale
• Funds Accountant at Citi Group
• Assistant Auditor at LOREX - Batsch Argilli & Associés

Education

• Information Systems Audit and Control Association (ISACA)
• The Institute of Internal Auditors (The IIA)
• University of Delaware - Lerner College of Business and Economics

3 more...

Recommended

1 person has recommended Patrick

Connections

59 connections

Industry

Banking

Patrick Velay, CIA’s Summary

Senior internal auditor/adviser with banking experience gained in Europe, Middle-East and Africa.

Patrick Velay, CIA’s Specialties:

Customer Due Diligence, Anti Money Laundering, AML, Compliance Controls, Fraud Risk Management, Banking Operations, MiFid, Basel 2, UCITS III & IV, Private Banking, Funds and Investment Industry, Strategic Assessment of Internal Audit Function, Internal Controls Over Financial Statement, Asset Servicing, Securities Services, Senior Internal Auditor