Jean-Philippe Bernard
Partner - Risk advisory

About Jean-Philippe

Jean-Philippe is a partner at RSM France. He has 15 years of experience in auditing and in the implementation, review, and optimization of compliance, internal control, and risk management frameworks.

With over 10 years of experience in banking, he has developed a strong expertise in combating financial crime, including fraud, money laundering, corruption, economic sanctions & embargoes (particularly OFAC), and business and competition practices, through investigative missions, remediation plans, and support for improving systems.

He advises, develops, and enhances innovative IT solutions applied to these areas (such as redesigning detection scenarios, Machine Learning, and automating controls).

 

Experience and expertise

  • Risk advisory Services

 

Sector expertise

  • Financial Services
  • Insurance
  • Industry
  • Real Estate

 

Publications

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