Alix THIMOTEE
West Yarmouth,MA
Summary
Experienced Internal Auditor with 15 years of banking expertise, specializing in fraud investigation and operational error analysis. Proven track record of successfully leading large-scale missions within the Operational and Technological Risk Control Department and the Internal Audit Department of SOGEBANK. Skilled in identifying and mitigating risks, implementing effective control measures, and ensuring compliance with industry regulations. Adept at conducting thorough investigations, uncovering fraudulent activities, and providing actionable recommendations to enhance operational efficiency and minimize financial losses.
Overview
17
17
years of professional experience
Work History
Internal Auditor
SOGEBANK
11.2014 - 02.2023
- Execution and participation in auditing missions through major Branches of SOGEBANK Network; Reviewing junior / intermediate auditors’ mission reports; Fraud cases’ analysis; Coaching…
- Demonstrated adaptability by adjusting audit plans as needed to address emerging risks or changing business conditions.
Operational Risks - Administrative Officer
SOGEBANK
09.2011 - 10.2014
- Supervision of two Sections / Units (Monitor PLUS’ Alerts Agents and F-95 Forms Agents); Interface between Management and Units & Follow-up of administrative files.
Monitor PLUS’ Alerts – Administrative Agent
SOGEBANK
03.2009 - 09.2011
- Processing and follow-up of alerts generated by the Monitor Plus system; Report of anomaly cases; Statistical tables of exceptions ...
F-95 Forms – Administrative Agent
SOGEBANK
11.2007 - 03.2009
- Follow-up of Forms to be filled in for deposits exceeding the threshold set by the Central Bank; Report of anomaly cases ...
Cashier
SOGEBANK
10.2005 - 10.2007
- Cash operations (Cash Handling: Deposit, Redrawing, Purchases and sales of currencies, etc.); Specialized transactions (Foreign Transfer, Internal transfer, Inter-currency transactions, Purchase of local and international management cheques...) not requiring physical cash; Balancing and Cash Report
Education
No Degree - Accountings
INAGHEI
No Degree - Mathematics, Physics And Chemestry / 1st Year
FDS - UEH (Faculté Des Sciences)
Master of Arts - Theology
Elior Evangelical University & BREAKTHROUGH
07.2023
Skills
- Critical Thinking and Analysis
- Fraud investigations
- Employee Training
- Internal Controls
Teaching Experiences
- Electricity, PHYSICS / Pre-Term. Class (Remedial Course at Lycée A. Pétion), 2001 - 2005
- Mathematical Analysis, Term. Class (Remedial Course at Lycée A. Pétion), 2001 - 2005
- Electro-Magnetism, PHYSICS, Term. Class (Lycée P. Eustache Daniel Fignolé), 2003 - 2005
Courses & Certificates
- Training Course organized by Hillsdale College (USA), Ancient Christianity, 11/2023, (achievement certificate)
- Training Seminar organized by Wolters Kluwer (USA), Cybersecurity and Data analytics : An overview for Internal Audit, 10/2023, (certificate of participation)
- Training Course of West Virginia University (USA), Forensic Accounting and Fraud Examination, 02/2023, (achievement certificate)
- ACFE Training Seminar, Association of Certified Fraud Examiner (USA), Tradecraft Training: How to use the Dark Web for Your Investigations, 03/2021, (certificate of participation)
- Training Seminar organized by the Institute of Internal Auditors (IIA - Haiti), How Internal Audit can help to mitigate Fraud in a crisis context, 12/2020, (certificate)
- Training Course of LAVAL University (Canada), RESPONSIBLE MANAGEMENT, considering 7 Essential Values: Efficiency, Integrity, Dedication, Audacity, Solidarity, Humility and Agility, 11/2020, (achievement certificate)
- CNAM / France Université Numérique training course, Accounting for All, 06/2020, (achievement certificate)
- LinkedIn Learning Course, Excel: Data analysis, 11/2019, (achievement certificate)
- Training Seminar organized by the Institute of Internal Auditors (IIA - Haiti), Tools used by Internal Audit to support Modern Governance and fight against corruption, 11/2018, (certificate)
- Training Seminar organized by the Institute of Internal Auditors (IIA - Haiti), To better understand the Role of Internal Audit in the Prevention and Investigation of Fraud, 03/2015, (certificate)
- SOFIHDES / IFC (Société Financière Haïtienne de Développement S.A.) Training Seminar, Lead your team effectively, 03/2014, (certificate)
- PAODES (Plan d'Action Organisationnel de Développement Economique et Social) training seminar, Financial Management and Fund Accounting of NGOs, 08/2010, (certificate)
Computer Skills
- Word : Practical Knowledge
- Excel : Practical Knowledge
- Quickbooks : Limited Knowledge
Personnal Information
- Age: 43
- Marital Status: Married
Languages
English
Professional Working
French
Full Professional
Haitian Creole
Native or Bilingual
Timeline
Internal Auditor
SOGEBANK
11.2014 - 02.2023
Operational Risks - Administrative Officer
SOGEBANK
09.2011 - 10.2014
Monitor PLUS’ Alerts – Administrative Agent
SOGEBANK
03.2009 - 09.2011
F-95 Forms – Administrative Agent
SOGEBANK
11.2007 - 03.2009
Cashier
SOGEBANK
10.2005 - 10.2007
No Degree - Mathematics, Physics And Chemestry / 1st Year
FDS - UEH (Faculté Des Sciences)
Master of Arts - Theology
Elior Evangelical University & BREAKTHROUGH
No Degree - Accountings
INAGHEI
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