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JEANMARIE GANDOIS Risk, Fraud & Revenue Assurance Manager & Trainer § : +33616370912 : jean[email protected] LinkedIn profile : https://fr.linkedin.com/in/jeanmariegandoisab86a73 Paris Area, France RECENT EXPERIENCES Consultant CANTONConsulting 2011 – ongoing Þ Paris Expert in payments Institutions Helping companies to obtain their accreditation by ACPR Analytics Manager Laurasia Associates 2014 – 2015 Þ Benin UK France Auditing the 5 telecom operators of Benin at the request of the regulator ARCEP, in partnership with Laurasia Associates and Sodexca. Finding discrepancies in data with Flows analysis, fraud detection Organizational Auditor Telecom regulator of Comoros ANRTIC 2014 – 2015 Þ Comoros Auditing the present organization and building a new one for the regulator and the Ministry allowing the conditions to welcome a new operator in concurrence with Comores Telecom. Training plan to enhance the staff qualifications EDUCATION Statistician Engeneer Ecole Nationale de la Statistique et de l'Administration Economique Þ Paris General Economic Sciences University of Law & Economics Þ Lyon ACHIEVEMENTS Audit Manager in DRC Manager of an 8 experts’ team to audit the 5 operators. Rebuilding the turnover from the CDRs & Tariff plan. Many problems discovered by data analysis due to SIM Box Fraud ($ 50 M loss) Consultant at Orange Several assignments. Increase the global performance by analyzing flows and processes. Steering a pilot experience in POS to lessen the subscription fraud. Objective: $ 20M / year regained on sales and much on indirect costs. LANGUAGES French Native English Advanced Spanish Beginner MISCELLANEOUS Giving violin lessons to an associative school Training adults in Math Physics & French at GRETA

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Page 1: Cv jmg very short_english

JEAN‐MARIE GANDOIS Risk, Fraud & Revenue Assurance Manager & Trainer 

 : +33616370912     : jean‐[email protected] 

LinkedIn profile : https://fr.linkedin.com/in/jean‐marie‐gandois‐ab86a73 

Paris Area, France 

RECENT EXPERIENCES 

Consultant CANTON‐Consulting 

 2011 – ongoing       Paris 

Expert in payments Institutions • Helping companies to obtain their accreditation by ACPR 

 Analytics Manager Laurasia Associates 

 2014 – 2015        Benin ‐ UK ‐ France 

• Auditing the 5 telecom operators of Benin at the request of the regulator ARCEP, in partnership with Laurasia Associates and Sodexca. 

• Finding discrepancies in data with Flows analysis, fraud detection 

 

Organizational Auditor Telecom regulator of Comoros ANRTIC 

 2014 – 2015        Comoros 

• Auditing the present organization and building  a new one for  the regulator and the Ministry allowing the conditions to welcome a new operator in concurrence with Comores Telecom. 

• Training plan to enhance the staff qualifications 

EDUCATION 

Statistician Engeneer Ecole Nationale de la Statistique et de l'Administration Economique     Paris 

General Economic Sciences  University of Law & Economics    Lyon 

 

 

ACHIEVEMENTS 

Audit Manager in DRC Manager of an 8 experts’ team to audit the 5 operators. Rebuilding the turnover from the CDRs & Tariff plan. Many problems discovered by data analysis due to SIM Box Fraud ($ 50 M loss)  

Consultant at Orange  Several assignments. Increase the global performance by analyzing flows and processes. Steering a pilot experience in POS to lessen the subscription fraud. Objective: $ 20M / year regained on sales and much on indirect costs. 

LANGUAGES French         Native     English         Advanced   Spanish         Beginner    

MISCELLANEOUS Giving violin lessons to an associative school Training adults in Math Physics & French at GRETA