INsig2 LawTech Europe Congress Brussels 26 - 27 October 2015- Danièle Roussel - 2015.lawtecheuropecongress.com

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Danièle Roussel

Director, PRIC-ATMS 


Danièle Roussel has 37 years of experience in the Banking sector. Out of which 29 in American Banks (Manufacturers Hanover Bank Belgium and Citibank Belgium/France) and 8 years with Fortis Bank (France and Belgium – The Netherlands). She spent 29 years in internal control and audit and 8 years in several operational and support functions. Had the chance to work in Belgium, the Netherlands and France and to conduct audit missions in Turkey and in Portugal. Danièle created a brand new fraud investigation unit during her banking career and worked in close collaboration with the Belgian and French Authorities. In January 2009, she created a small management consultancy company (PRIC-ATMS SPRL) around internal control and audit as well as risk management. This was an opportunity to create and/or animate training sessions in the domains of audit, internal control, compliance, fraud and quality in both the private and public sectors. As an active member of the Institute of Internal Auditors (Belgium), Danièle carries out some of their training sessions. Elected four times at the IIA Board (1998-2000/2000-2002/2004-2006/2010-2012). Since then, she works for IIA (Belgium) as a volunteer and participates in their Education Committee, Redaction Committee and Quality Assessment Committee. During her professional stay in France, she was a member of a Task Force at the IFACI (“Institut Français des Auditeurs et des Contrôleurs Internes”) around the theme “Audit in an Evolving and Changing World” (2000-2001). In April 2009, the IIA Belgium accredited Danièle in Internal Quality Assessment/Validation. 

 

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