Talk to sales Try for Free

Laurent BERBERIAN

1000 followers

Greater Marseille Metropolitan Area

Connect with Laurent BERBERIAN to Send Message

Connect with Laurent BERBERIAN to Send Message

Timeline
About me
CFE - DEPUTY VICE PRESIDENT at CMA CGM - ANTI-FRAUD INVESTIGATOR - Audit Risk & Compliance
Education
- CETFI / ISEFI
  1991 - 1992
  DESS Finance
  DESS Finance – CETFI / ISEFI - MarseilleMST International Commerce – Aix-Marseille III University – Aix-en-ProvenceDUT GEA, Management and Administration, options in Finance and Accounting - MarseilleFirst Certificate in English, University of Cambridge
Experience
- CMA CGM
  May 1996 - now
  CMA CGM Group - Anti-Fraud Investigator since June 2019 - Certified Fraud Examiner since July 2023 Management of Regional Offices Business Development & Special Projects at Group levelTroubleshooting on dysfunctioningsManagement of Regional Offices Previous functionsPlus Group Agencies Network Corporate Control, Investments,... Senior Manager Financial Control Dept. from January 2009 until May 2012.In CMA CGM Group since May 1996CMA CGM - Shipping Container GroupSenior Manager Financial Control Department, Administration and Regional Offices.March 1996 to May 1996CREDIT AGRICOLE - BankCommercial Counsellor.March 1993 to June 1995UAP - Insurance, financial investmentsPortfolio Manager.
  - DEPUTY VICE PRESIDENT - ANTI-FRAUD INVESTIGATOR - CERTIFIED FRAUD EXAMINER - Audit, Risk, Compliance
    Jun 2019 - now
  - Deputy Vice President - Group Risk Management & Internal Audit
    Dec 2018 - now
  - Deputy Vice President - Commercial & Agency Network
    May 2018 - now
  - Deputy Vice President - Business Development & Special Projects
    Apr 2017 - now
  - Deputy Vice President – Commercial & Agency Network
    Jun 2012 - now
  - Senior Manager Financial Control Dept. - Administration & Regional Offices
    May 1996 - May 2012
Licenses & Certifications
- Certified Fraud Examiner (CFE)
  Association of Certified Fraud Examiners (ACFE)
  Jul 2023
  View certificate