Raphaël ·华甫· Ponchon Abel Email & Phone Number

Luxembourg, Luxembourg, Luxembourg

MS-TITAN trades and distributes titanium material (pure and alloyed) in ingot, bar, plate, pipe and ring ring - AND - Titanium in the ranges of precision “die casting”, sand casting, forging, machining, half-finished products, standard parts or special parts -AND- Titanium composite for 3D Printing.The products are a premium quality and fully respect the "ASTM" standard specifications with the AS9100D Certification.The MS-TITAN market is international (Europe, Middle-East, north and south America, Africa).

Luxembourg, Luxembourg, Luxembourg

Steering Committee Member of:- “Government Relations” - “Governance & legal” - “Membership”Executive Board Member in ChinaLux asbl for International Business and Development

Luxembourg, Luxembourg, Luxembourg

ZENLOCASSUR est spécialisée dans la concession de logiciels informatiques (développement, gestion, promotion, concession de logiciels et la commercialisation de tous logiciels), notamment dans le secteur de l’Assurance.

Luxembourg, Luxembourg

- Member of: CARE Committee (Compliance, Audit, Risk and Ethics), ExCo (Executive Committee), Governance Group.- Handling of the Paris Branch- Setting up of the Compliance Risk Assessment, then in charge of its periodic update and improvements.- Setting up of the CMP's (Compliance Monitoring Plan), then in charge of its implementation and improvements.- Setting up a new AML Self Assessment, then in charge of its update.- Implementation of various new Internal Procedures (i.e.: Transactions, Complains, HR Human Ressources...), Compliance Checklists (KYC Review, Client Acceptation,...) and Dashboard (Periodic Clients Review, Dormant account,...).- Management of the Compliance and CRM database team.- Responsible for establishing and setting the tone of compliance throughout the Bank.- Recommend the initiation of investigative procedures in response to alleged violations of rules, regulations, policies, procedures, and the Code of Conduct.- Carry out periodic evaluation of the Compliance Programs and make appropriate changes and improvements

Luxembourg

2013 - As of 1 July, enter into force of the Circular CSSF 12/552 regarding the "Central administration, internal governance and risk management".2012 March - The Bank changed its name to "Banque de Patrimoines Privés" (previously Banque BPP)2011 - The Bank became a Crèdit Andorrà Group's subsidiary (20 April 2011)2010 - "Banque BPP" is borned (1st July 2010 "split" of Sella Bank Luxembourg)2008 - Promoted from "Senior Internal Auditor" to "Responsible of the Internal Audit Service” at "Sella Bank Luxembourg" (subsidiary of Banca Sella Holding Group)

Luxembourg

I setup the Audit Committee of the Bank. I’ve also implemented the Policy of the Committee.Guest Member of the Audit Committee of the Bank. I assumed also the General Secretary of the Committee.

Luxembourg

In charge of the Internal Audit Function -as delegated function- of the Lux’s Management Company of Crèdit Andorrà Groupe

Luxembourg

At the subsidiary "Mizuho Trust and Banking (Luxembourg) s.a."

At the subsidiary "Sanpaolo IMI Bank (Luxembourg) s.a."2008-2009 Murging of Sanpaolo with IntesaAnd Sanpaolo IMI Bank (Lux.) activities splited into "State Street Luxembourg" and "Société Européenne de Banque".

Missions at :- RBC Dexia Fund Services Luxembourg- BNP Paribas Luxembourg- Ernst & Young Luxembourg

Trainee in context of the Master degree:- Working at the HAVAS Head Office- Analysing and comparing competitors' financial ratios

Trainee in context of the Master degree:- Working at the former's BICS Head Office- Analysing corporate Credit of the key account Customers

Trainee in context of the Business School

Paris Area, France

Trainee in context of the Business School

Master - Bac +5, Management & Finance

Brevet De Consultant Médiateur, Corporate Mediation, Social And Family Mediation, Certifié

Fit4Entrepreneurship Program

F4E is a full intensive program exclusively dedicated to new Entrepreneur

Master Practitioner In Nlp, Neuro-Linguistic Programming, Certified

Practitioner In Nlp, Neuro-Linguistic Programming, Certified

3Rd Degree - Master, Reiki, Graduated

2Nd Degree - Practitioner, Reiki, Certified

1St Degree - Initiated, Reiki, Certified

Praticien En Hypnose, Techniques D’Accompagnement En Hypnose Moderne Et Eriksonienne, Certified

Certificate, Management, Certified

Activities and Societies: - Devenir Manager d'une équipe - La gestion des conflits professionnels

Auditing

Activities and Societies: Réussir les écrits de la mission d'audit

Certificat, Chinese Intensive Courses

Bac +4, Marketing & Trading

Bac +2, Selling Skills And Sales Operations

High School Diploma, Economics, History, Mathematics & Sciences