Valentin Moreau is a Manager at Deloitte France, specializing in Forensic & Dispute Services since 2023. Previously, they held various roles at Deloitte from 2020 to 2022, including Assistant Manager and Consultant positions, focusing on financial investigations and litigation assistance. Valentin began their career with internships in compliance at Caisse d'Epargne Aquitaine Poitou-Charentes and Société Générale, where they developed expertise in AML risk assessment and reporting. They hold a Master 2 in Risk Control and Compliance from Université Paris 1 Panthéon-Sorbonne and completed a Master 1 in Banking, Finance, and Insurance with a semester in Poland.
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