Created in 2000, DCMF is a French company that specialises in assurance services for businesses to enable them to satisfy their regulatory compliance obligations.
Over the years, we have acquired benchmark status as an external service provider.
The strength of our network, which brings together consultants with wide-ranging experience and specific areas of expertise, lies in the fact that our services are exclusively dedicated to organising internal controls for companies that are subject to financial or banking regulations and assisting these companies with the performance of such controls and/or performing them on their behalf under delegation arrangements.
We help you to protect your business against administrative or disciplinary risks, financial penalty, or damage to your reputation.
Our mainspring is to deliver a service with high added value to our customers.
Today, DCMF is part of Exponens, an accounting, audit and consulting group.
HIGH ADDED VALUE
At DCMF, our advice goes above and beyond regulatory considerations, offering you the services of an expert eye.
All our consultants boast many years of experience in regulatory matters and will give you the full benefit of their expertise.
Our lengthy experience gives us foresight, whatever the mission.
DCMF provides you with a cast-iron guarantee of the highest level of professionalism and complete confidentiality in every aspect of our services.
After a few years at EY and financial management at Johnson & Johnson, Olivier Geoffray joined Société Générale where he gained considerable financial and banking experience for more than 25 years, particularly in the areas of compliance, anti-money laundering, KYC and operational risks.
Risk Consulting Manager
Anne Defrenne spent 12 years at KPMG Paris in financial audit and then consulting in the Internal Audit Risk & Compliance department. She assists public
and private organizations in governance, risk management, internal audit, internal control as well as fraud prevention and detection.
Anne is also a member and certifier of the French Institute of Audit and Internal Control (IFACI).
Prior to joining D&Cmf in 2018, Victor-Emmanuel gained extensive experience in asset management at Finogest as a manager and then in compliance as RCCI (Head of compliance and internal control). He continued his career at Bank Of America as a Compliance Specialist and then at SKYLAR France (formerly SPGP) as Managing Director – RCCI. Victor-Emmanuel is a member of the SFAF (French Financial Analyst Association), a graduate in Financial Analysis and Wealth Managment.