Governance forms the backbone of any entity. Here is HACA Partners devolving its energy and its competencies from the design of state of the art and tailored governance model to the assistance in developing and performing the 3 key control functions:INTERNAL AUDITWe strive for Pragmatic Audit & Pragmatic InsightsREGULATORY & COMPLIANCEWe steer you towards Regulation in MotionRISK MANAGEMENTRisk is exciting we help management control itwww.hacapartners.lu

Group Internal Audit which covers all KBL European Private Bankers entities (Luxembourg, Switzerland, Monaco, Belgium, UK, France, Spain, Germany and Netherlands)

- Head of assignment in Luxembourg Audit Hub which covers all Societe Generale entities in Luxembourg, Switzerland, Monaco, Belgium and Bahamas.- Activities covered: Private banking, investment banking, securities services (custodian and fund administration) and insurance.

Specialized in banking industry (Natixis Private Banking International/ Safra Bank Luxembourg/ Industrial & Commercial Bank of China):- Analysis of processes and controls (Market Activity, Lending Activity, Private Banking, MiFID, …)- Preparation and review of reports (Financial Statements in LuxGAAP and IFRS, Reporting CSSF, Long Form report and Letter of Recommendations)- Team Management (team coaching, task assignment and relationship with clients)Fund Industry : Sophisticated Funds, Hedge Funds and Special Purpose Vehicles (SPV) administered by Fastnet (CACEIS Group)

- Implementation and optimization of accounting procedures (Quality approach)- Conception of Dashboard- Budgetary analysis and analytical follow-up of the costs of various services attached to the company.

- Creation of a marketing communication about the banking law and the taxes on the Monegasque territory.- Follow-up of client requests in regards to asset allocation and management.