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JEAN‐MARIE GANDOIS 
Risk, Fraud & Revenue Assurance Manager & Trainer 
 : +33616370912     : jean‐marie.gandois@wanadoo.fr 
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 

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Cv jmg very short_english

  • 1. JEAN‐MARIE GANDOIS  Risk, Fraud & Revenue Assurance Manager & Trainer   : +33616370912     : jean‐marie.gandois@wanadoo.fr  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