Ulysse Matossian, CFE

Experience

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  Comité des élèves du Lycée Emile Jacqmain

  Sept 2009 - Jun 2010

  Co-Président

  Managed the Student Committee, organizing various events for students, including concerts and cultural events. Set up a ticket shop for the school’s concert. Founded the PASS Project, a student card offering discounts at food corners around the school and with various external partners across different industries.

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  Ichec Housing Project (India)

  Sept 2011 - Jul 2012

  Team Lead

  Managed a team of 8 in a humanitarian project to raise funds for building homes in Sankagiri, Tamil Nadu, India. Coordinated fundraising efforts, communicated with local partners, and oversaw project logistics. Spent 9 months preparing in Belgium and 1 month in India to ensure successful project execution.

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  Stefan Lievens Tax Advisor

  Jan 2012 - Aug 2013

  Junior Tax Consultant

  From January 2012 to August 2013, I handled various administrative tasks, including balance sheet control, preparation and encoding of tax forms, and submission via the tax-on-web platform. I also contacted suppliers and managed receivable accounts on behalf of clients to verify balances and address information queries.

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  Icheclife.be

  Sept 2012 - Sept 2021

  Founder & Project Manager

  Developed a web-based platform that enabled students at ICHEC Brussels Management School to share notes and summaries, fostering enhanced collaboration among students. The platform also featured an online calendar with events organized by ICHEC and other ICHEC-related activities. Within just three months of launch, the platform attracted over 1,000 registered members.

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  Rock the city

  Jan 2013 - Jan 2013

  Waiter

  Worked at the bar of Palais 12, one of Brussels' largest event halls with a capacity of 18,000 patrons. In this fast-paced environment, I strived to provide exceptional customer service while managing high-pressure situations during peak hours. Additionally, I developed leadership skills by overseeing a team of waiters, ensuring smooth operations during large-scale events.

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  Conseil des Etudiants de l'Ichec

  Jun 2013 - Sept 2014

  President

  As President of the Student Council at ICHEC Brussels Management School (ca. 1000 registered students), I led a team to represent the student body and enhance the student experience. Key responsibilities and achievements included:Organizing Open Doors events to showcase the school to prospective students and support recruitment efforts.Leading the creation and edition of the New Joiners Welcome Guide, providing essential information and guidance to incoming students.Coordinating a wide range of events, including theater shows and cultural activities, to promote student engagement and foster a strong sense of community.Representing the student body at the Board of Management, advocating for initiatives that aligned with student needs and contributed to an improved academic and social environment.This experience helped me develop strong leadership, organizational, and communication skills while working closely with faculty and administration to ensure student concerns and suggestions were effectively represented. Show less

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  Alpha Group Belgium

  Aug 2013 - Aug 2013

  Intern IT Project Leader

  Conducted a market study to implement a warehouse management system, overseeing the purchase of software and hardware and the system's setup. Delivered hands-on extensive training to current employees and gathered feedback for continuous improvement.

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  ICHEC Brussels Management School

  Aug 2013 - Sept 2022

  SQL and Microsoft Access tutor

  Provided assistance to students in need of help with the Database Management course. Coached students and prepared them for exams. Delivered training on Microsoft Access and SQL(Structured Query Language), focusing on database management and query techniques.

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  Alpha Group Belgium

  Aug 2014 - Aug 2014

  Intern IT Mercator Project Leader

  Implemented the Mercator ERP, assessing hardware requirements and configuring access rights based on user profiles. Created templates to display data and information generated from SQL queries. Partnered with an IT consulting firm for database hosting.

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  Orange (formerly Mobistar)

  Sept 2014 - Jun 2015

  Investor Relations analyst trainee

  Conducted a survey among Mobistar's analysts to assess their perceptions of key valuation parameters.

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  CFA Research Challenge

  Oct 2014 - Oct 2014

  Participant
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  Deloitte

  Sept 2015 - Dec 2024

  As a Forensics Manager within the Swiss practice, I managed a diverse portfolio of projects, providing strategic guidance and hands-on support to both public and private sector clients. My areas of expertise included:Anti-Bribery & Corruption Compliance:Led initiatives related to FCPA and UK Bribery Act compliance, ensuring strong frameworks for risk mitigation and regulatory adherence.Financial Crime & Misconduct Investigations:Directed complex investigations from case intake to final report delivery, utilizing data analytics and investigative techniques to uncover financial crimes and corporate misconduct.eDiscovery & Document Review:Managed large-scale eDiscovery projects, including document review and production, to support litigation, regulatory inquiries, and internal investigations.DOJ & SEC Document Production Compliance:Ensured compliance with DOJ and SEC document production requirements, guiding clients through the complexities of regulatory document submissions and reporting.Investigations Frameworks Assessment:Assessed clients' internal investigative frameworks, identifying areas for improvement and developing tailored solutions to enhance compliance and governance processes. Show less In the Belgian practice, my responsibilities included:Internal Audit:Conducted audits in industries such as agriculture, fertilizer, and the public sector. Evaluated financial processes, compliance, and operational efficiency, providing recommendations to mitigate risks and enhance performance.SOX Audit:Performed SOX audits in the automotive and wholesale distribution sectors, assessing internal controls and compliance with Sarbanes-Oxley regulations. Provided reports to strengthen controls and improve compliance.Sustainability Audit:Led sustainability audits in the apparel industry, focusing on supplier sustainability data analytics. Reviewed workflows and data to improve sustainability reporting and supplier practices.Forensic Investigations & Litigation Support:Led forensic investigations in the banking and legal sectors. Responded to legal requests from law firms and government agencies, collaborating with legal teams to scope review matters. Managed imaging, data processing (EnCase, Nuix), recovery, and analysis. Optimized search terms to enhance document review.eDiscovery (Relativity Certified Administrator + Assisted Review Specialist):Administered Relativity 9.5 environments, providing technical support and coordinating teams under the EDRM framework. Led Assisted Review projects, optimized search terms, and managed secure access via Citrix and RSA tokens. Supported data recovery, analysis, and reporting using SRSS.Risk Analytics:Applied data analysis and risk modeling to assess and mitigate financial, operational, and compliance risks. Collaborated with teams to implement risk management strategies.Certified Fraud Examiner (CFE):Leveraged experience in forensic investigations, eDiscovery, and risk analytics to pass the Certified Fraud Examiner (CFE) certification, demonstrating expertise in fraud prevention, detection, and mitigation. Show less

  • Manager Forensic Investigations

    Sept 2022 - Dec 2024

  • Assistant Manager Forensic Investigations

    Sept 2021 - Sept 2022

  • Investigations & Core Forensics Senior Consultant

    Apr 2020 - Sept 2021

  • Experienced Senior Consultant Investigations

    Jun 2019 - Apr 2020

  • Senior Consultant Forensic Investigations, eDiscovery, Risk Analytics

    Jun 2017 - Apr 2020

  • Forensics & Analytics Consultant

    Sept 2015 - Apr 2020