Director, Audit Financial Services
Raphael Prébandier is Director at KPMG Audit Financial Services. He has more than 10 years of experience in audit and advisory services, serving international banking clients and Swiss private banks active in wealth management and investment banking. Currently, he is based in Geneva, prior to this, he went to Sydney, Australia for an international assignment from 2008 to 2009.
He specializes in regulatory work performed on behalf of and in coordination with various banking supervisory authorities. As part of this, he gained experience in anti-money laundering, regulatory investigations and other legal requirements applicable to participants in various regulated markets. He is also experienced in auditing financial statements and the budgeting process as well as preparing regulatory reports, including capital adequacy and liquidity requirements. He also provides governance-related services, including risk management, corporate governance, consolidated supervision and outsourcing monitoring. As appointed Leading Bank Auditor, he assumes the role of main point of contact between the FINMA and the governing bodies of several Swiss banks.
HSG Mobility Student
HEC Master in Economics
FINMA-recognized Leading Bank Auditor
EXPERT Suisse – Licensed Audit Expert
KPMG – US GAAS / SOX specialist certification
KPMG – IFRS specialist certification