Laurent Gaspoz

Digitalizers, Geneva, Switzerland

• •Develop a Fraud Risk Intelligence prototype combining automation, AI-assisted development, web application, database and cloud deployment.
• •Turn scattered data and signals into structured, prioritized, traceable and decision-useful analyses.

Geneva, Switzerland

• •Design the concept of a platform linking data, risks, indicators, scenarios, compliance and accountabilities to produce auditable and actionable decisions, with AI governance and compliance with Swiss and European data protection requirements.

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

• •Lead the independent internal audit function of a Geneva public institution active in health and care, reporting to the Audit Committee.
• •Define a multi-year strategy, a risk-based plan, budget, charter, manual and methodologies aligned with the 2024 Global Internal Audit Standards.
• •Assess governance, risk management, internal control, compliance, IT, HR, ethics and fraud; strengthen decision traceability and follow-up of actions.
• •Produce decision-oriented executive reporting and contribute to coordination between internal audit, risk, internal control, compliance, finance, IT and HR.

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

• •Lead strategic, operational, financial, compliance, governance, business continuity and crisis-management audit assignments across 80+ countries.
• •Assess institutional, financial, operational, security, cyber, reputational, ethical, project, third-party and managerial-conduct risks in sensitive contexts.
• •Contribute to analysis of the three lines model and development of integrated assurance approaches, clarifying roles, responsibilities, dependencies and coordination.
• •Turn findings, incidents and weak signals into executive summaries, priorities, indicators, recommendations and action plans.

MeadWestvaco, Geneva, Switzerland

• •Establish audit coverage for Europe, Asia and the Middle East and develop a COSO risk assessment methodology producing maps by business and segment.
• •Assess key controls related to financial reporting, treasury, tax, procurement, outsourcing, transformations and post-acquisition integrations.

Richemont International SA, Geneva, Switzerland

• •Design and deploy, within internal audit and in the absence of a dedicated risk function, a methodology linking objectives, processes, maps, registers, impact-likelihood assessments, risk-and-control matrices, risk indicators, key controls, tests, evidence and audit priorities.
• •Link this methodology to the Swiss Internal Control System, oversee the global controls assessment and consolidate reporting to the Audit Committee.
• •Develop a fraud net-risk map and lead strategic brand reviews through to implementation support.

Agilent Technologies, Geneva and London

• •Coordinate the Sarbanes-Oxley methodology group-wide, assess financial risks and test design and operating effectiveness of controls in multi-country enterprise resource planning (ERP) environments.

Hewlett-Packard, London, United Kingdom

• •Develop, in the absence of a dedicated risk function, a structured approach to assessing financial and operational risks across 18 countries based on planning, variance analyses, performance and risk indicators and audit reviews.
• •Coordinate Europe, Middle East and Africa (EMEA) strategic planning, consolidate assumptions, exposures and indicators, and translate results into management arbitrations and audit priorities.