Patrice Sam
Head, Office of Internal Investigations, International Monetary Fund
- Role
- Head, Office of Internal Investigations at International Monetary Fund
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Patrice Sam
Compliance, risk management and investigation professional with experience at the…
Experience
Head, Office of Internal Investigations
Apr 2024 — Present
Education
Université Paris Descartes
Master 1
2009 — 2011
Prytanée national militaire
La Flèche (France)
1987 — 1990
Université Pierre et Marie Curie (Paris VI)
Bachelor of Science - BS
1993 — 1995
Institut des hautes études du ministère de l'Intérieur (IHEMI)
Master 2 "Expert en protection des Entreprises et Intelligence économique"
2016 — 2017
Emlyon Business School
Master
1996 — 1998
Skills
- Police
- Compliance
- Internal Controls
- Analysis
- Certified Fraud Examiner
- Due Diligence
- Investigations
- Finance
- Management
- Internal Audit
- Public Policy
- Risk Management
- Audit
- Strategy
- Private Investigations
- Risk Assessment
- Investigation
- Policy
- Auditing
- Fraud Investigations
- Fraud
- Forensic Accounting
- International Relations
- Governance
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