Frederic Gnabro Email & Phone Number

Luxembourg

• Prudential supervision (CRR/CRD) and other aspects of financial supervision (e.g. Custodian bank, Mifid, etc.) of a portfolio of depositary banks;• Contact person for questions relating to the depositary activity for Luxembourg investment funds; • Analyzis of periodic reporting and recurring reports in the context of the general review of regulatory compliance;• Assessment of risks and of risk resilience capacity; • Processing of requests and questions addressed to the CSSF in relation to the supervision of depositary banks;• Participation to meetings with management bodies and control functions as well as to on-site inspections at depositary banks; • Representation of the CSSF in colleges of supervisors and/or participation in ECB “Joint Supervisory Teams” within the framework of the single supervisory mechanism (“SSM”).

Luxembourg

- In charge of On-Site Inspections (1. Planning and preparation, 2. Coordination and achievement of the fieldwork, 3. Drafting of inspection reports and of letters of recommendations addressed to the management of the supervised entities)- Contribute to the implementation and improvement of the CSSF On-Site Inspection methodology- Define the risk-based approach and document the risk assessment in the context of the planned On-Site Inspections of supervised UCI Administrators and Depositaries- Lead interviews with the internal specialists and heads of departments within the inspected UCI Administrators and Depositaries, and interact with the entities management to discuss issues- Cooperate and work in team with the other members of the On-Site Inspection division and with other services within the CSSF to ensure an adequate overall prudential supervision of the inspected entities- Possibly: representation of the CSSF in international On-Site Inspection teams or international Working Groups composed of members coming from different EU Financial Supervisory Authorities.

Lyon, Auvergne-Rhône-Alpes, France

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- Since November 2011, Qualified as "Réviseur d'entreprises" (Chartered Certified Accountant) in Luxembourg.- Managed and supervised the execution of external audit engagements, including the design of the audit strategy, planning and execution of audit engagements for Investment Funds and Management Companies and, on an ancillary basis, for Professionals of the Financial Sector ("PSF") in Luxembourg.- Managed multiple projects simultaneously.- Coordinated with other functions teams (IT, Tax, AML etc.) to obtain audit information.- Contributed to building business relationships with key executives and developing/presenting proposals.- Interacted with the client’s management to discuss issues; provide deliverables on a timely basis; drive client meetings and audit committee presentations; negotiate fee increase.- Ensured timely completion of all projects with an aim to compete statutory or client-proposed deadlines.- Provided training, guidance and technical assistance to the team to ensure timely completion of audit work; review team’s working papers; evaluate their performance.- Assisted with the career development of team members, providing formal/informal mentoring and other feedback to supplement performance feedback to further position staff for growth and advancement.- Demonstrated good project management skills including: budgets, staffing and scheduling, monitoring team’s progress, fee analysis and billing, significantly reducing unnecessary chargeable hours and creating an effective and efficient team environment.- Involved in the recruitment of junior candidates, and represent the firm during campus forums and conférences.- Led junior internal trainings in audit methodology and accounting related areas such as accounting and operations in the Investment Fund sector in Luxembourg.

Luxembourg

- Managed the engagement team performing audit engagements.- Prepared and/or reviewed client’s deliverables and various other internal and external communications documents.- Assessed client’s internal control environment and procedures and made the necessary recommendations for improving the processes.- Reviewed and directed the work of staff, planned engagements and worked with the staff to refine their skills.- Conducted presentations with senior management relaying the audit findings.

Luxembourg

- Reported directly to Audit Managers and Audit Directors.- Supervised junior staff auditors.- Verified progress reports to ensure completion of audit objectives.- Performed test of controls, analytical review, substantive testing of transactions and balances.- Ensured compliance with relevant laws, regulations and rules.- Reviewed management reports.- Verified financial statement compliance with Lux GAAP, International Financial Reporting Standards (IFRS) or International Accounting Standards (IAS).- Discussed internal control weaknesses and other findings with clients.- Reported on financial statements.- Completed multiple audit assignments with tight deadlines.- Focused on working of audit quality control.- Engaged in non-audit assurance engagements such as agreed-up-on procedures, reviews of financial statements and preparation of Control Reports (now better known as ISAE 3402 Reports).

Luxembourg

Eap (Ca), Audit, Accounting, Certification

Luxembourg qualification equivalent to Chartered Certified Accountant

Master Of Science In Management, Major In Finance And Accounting

Program « ESC Reims »