Sandy Lavorel

Sandy Lavorel has over 5 years of work experience in the field of business analysis, risk consulting and forensic & integrity services. Sandy began their career in 2014 at EY as a Corporate Tax Consultant and Assistant in the Forensic & Integrity Services department. During their time at EY, Sandy also worked as a Senior Consultant in the Forensic & Integrity Services department, where they performed a documentation review as part of an investigation related to bribery and corruption allegation into a global pharmaceutical company, a fraud investigation at an international organization, and a review at a globally operating company in the financial services sector. In 2019, Sandy joined NetGuardians as a Team Leader & Practice Lead Business Analyst, a Team Leader Business Analyst, a Business Analyst - Fraud Prevention, and a Risk Consultant.

Sandy Lavorel's education history includes a Master's degree in Comptabilité, Contrôle et Finance from HEC Lausanne - The Faculty of Business and Economics of the University of Lausanne, obtained in 2014. Prior to that, they obtained a Licence (Bachelor) in Economie et gestion, économie appliqué from Université Jean Moulin (Lyon III) in 2011. Sandy also holds a Baccalaureat Scientifique from Lycée de la Versoie, obtained in 2008. Additionally, Sandy Lavorel has obtained two certifications: a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in 2023 and a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) in 2017.