Hélène Gasperoni Moreau

Experience

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  JPMorgan Chase

  Jul 2012 - Aug 2012

  Intern - Shareholder Services
• 

  Cours@home

  Sept 2013 - Jul 2015

  Professor

  In parallel of my studies, I taught mainly mathematics, but also french and economics, to student from primary school to first year of University.

• 

  Nomura

  Jul 2014 - Aug 2014

  Intern Collateral Management
• 

  University of Luxembourg

  Nov 2014 - Aug 2015

  • Assistant Statistics Services

    May 2015 - Aug 2015

  • Assistant Unity of Research in Law

    Nov 2014 - Apr 2015
• 

  Deloitte

  Oct 2015 - Sept 2016

  Junior Auditor FSI

  - Audit & Agreed upon Procedures for clients within the financial services industry- SEC and IT audit

• 

  EY

  Oct 2016 - now

  Audits & Agreed upon ProceduresFinancial & regulatory auditsInternal auditsNon-financial audits & Agreed upon ProceduresFinancial accounting advisory activitiesPreparation of financial statementsDebt restructuring - financial impact assessmentChange of accounting standardsReview and validation of the valuation of intangible assets (IAS 38)Mergers & acquisitions accounting review and impact assessmentRisk and control environment Review and assessment of the internal control environment (includes testing, interviews & documentation review)Assistance for remediation of identified control deficienciesRisk matrix assessmentAnalysis of the robustness of the control systemEnvironmental, Social & Governance (ESG)Limited Assurance on selected KPIs of the Sustainability Report of international banks and insurance companies based on different methodologies (GRI standards, SASB or client methodology)Impact assessment for the EU Green Deal and the Swiss RBIImplementation assistance for the EU Green DealAnalysis and tracking of peer disclosuresNon-Financial Statements disclosures preparationRegulatory pipeline monitoringESG label, ratings and rankings analysis and presentation to the Board of DirectorsCompliance & Tax transparencyFATCA, QI and CRS health checks and certificationsReview of the client portfolioReview of the documentation of specific clients (sanctions, specific industries, complex structures)Review of transactionsAML auditsProfessional practiceQuality Risk Management LeaderInternational Standard on Quality ManagementManagerial activities & Team ManagementSupervising and training of a team of juniors, seniors and managersCounselor for junior and senior team members: discussions regarding rank expectations and feedbacks processes, follow-up of timesheets and overtime, preparation for the promotion cycleRecruitment activitiesPlanning management for the different projectsBusiness development activities Show less

  • Manager - Financial Services

    Oct 2021 - now

  • Senior Consultant - Financial Services

    Oct 2018 - Sept 2021

  • Consultant - Financial Services

    Oct 2016 - Sept 2018
• 

  Team for the Planet

  Dec 2021 - now

  Associée co-propriétaire

  Team For The Planet est une entreprise à mission qui souhaite rassembler 1 milliard d'euros pour déployer 100 innovations luttant contre le réchauffement climatique. Il est possible de devenir actionnaire à partir d'un euro investi. Nous sommes la dernière génération à pouvoir éviter un effondrement du climat. Agissons ensemble ! Si vous souhaitez savoir comment vous engager, c’est par ici : https://www.time-planet.com/fr