Thibault
Portet
Senior Associate
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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.
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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.
Awards & Recognition
