Laurent Gaspoz

Digitalizers, Geneva, Switzerland

• •Develop a Fraud Risk Intelligence prototype combining automation, AI-assisted development, web applications, databases and cloud deployment.
• •Experiment with data and synthesis workflows turning scattered signals into structured, traceable and decision-useful analyses, with human validation and quality control.
• •Designed an AI-enhanced fraud prevention and detection methodology.

Geneva Home Care Institution (IMAD), Geneva, Switzerland — public institution

• •Lead an independent internal audit function reporting to the Audit Committee, within a public institution active in health, care and home support.
• •Define a multi-year strategy, a risk-based annual plan, budget, charter, manual, methodologies and evaluation criteria.
• •Modernize audit documentation and practices in line with the 2024 Global Internal Audit Standards of The Institute of Internal Auditors (IIA), and assess governance, risk management, internal control, compliance, IT, ethics and decision-making processes.
• •Produce decision-oriented reporting for Executive Management and the Audit Committee, coordinate internal and external resources and collaborate with external auditors.

International Committee of the Red Cross (ICRC), Geneva, Switzerland

• •Lead strategic, operational, financial, compliance, governance, continuity and crisis-management audits across 80+ countries.
• •Manage multicultural assignment teams and coordinate auditors, subject-matter experts and local stakeholders, with planning, supervision, quality review and executive reporting.
• •Assess governance, internal control, risk, compliance, cybersecurity, information security, project management, finance and institutional accountability.
• •Contribute to the analysis of the three lines model and integrated assurance; develop methodologies, risk-and-control matrices, reporting templates and recommendation follow-up, and conduct sensitive investigations related to fraud, integrity and governance.

MeadWestvaco, Geneva, Switzerland

• •Establish and manage audit coverage across Europe, Asia and the Middle East, with a three-year risk-based plan and a COSO methodology.
• •Conduct operational, financial, SOX, compliance and critical industrial process audits in the United States, Europe and Asia.
• •Coordinate teams, internal resources and external contributions, and assess key controls over financial reporting, treasury, tax, procurement, outsourcing and integrations.

Richemont International SA, Geneva, Switzerland

• •Implement a comprehensive risk mapping and assessment methodology linking objectives, processes, risks, key controls, test scripts, evidence and audit priorities.
• •Contribute to the audit charter, manual and methodologies; supervise and mentor auditors and consolidate results for the Audit Committee.
• •Support the global controls assessment and the Swiss Internal Control System, conduct strategic reviews and develop a fraud net-risk map.

Agilent Technologies, Geneva and London

• •Coordinate the Sarbanes-Oxley methodology group-wide and conduct operational, financial and ERP system audits, including Oracle and Siebel.
• •Test design and operating effectiveness of controls in multi-country environments and ensure follow-up of remediation.