Thibault

Portet

Senior Associate
Paris
French
English

Thibault's experience has focused on financial crime, banking investigations, and compliance. He has supported fraud, corruption, and regulatory matters, including a FINMA bank review in Switzerland. With CFE and AMF certifications and a master’s degree in financial analysis, Thibault combines banking expertise, data analysis, and corporate finance experience to deliver rigorous forensic and compliance insights.​

Read More
Certification Professionnelle AMF
Certified Fraud Examiner (CFE)

Biography

Thibault's experience has focused on financial crime, banking investigations, and compliance. He has supported fraud, corruption, and regulatory matters, including a FINMA bank review in Switzerland. With CFE and AMF certifications and a master’s degree in financial analysis, Thibault combines banking expertise, data analysis, and corporate finance experience to deliver rigorous forensic and compliance insights.​

Authority experience

Autorité des Marchés Financiers (AMF)
Swiss Financial Market Supervisory Authority (FINMA)

Awards & Recognition

Accreditations

Certification Professionnelle AMF
Certified Fraud Examiner (CFE)

Languages

French
English

News and insights

News

FRA Announces Promotions of 21 Professionals