Raphaël ·华甫· Ponchon Abel

Raphaël ·华甫· Ponchon Abel Email and Phone Number

Independent Director - China M&A - Médiateur - former Chief Internal Auditor @ MS-TITAN
Raphaël ·华甫· Ponchon Abel's Location
Luxembourg, Luxembourg, Luxembourg, Luxembourg
About Raphaël ·华甫· Ponchon Abel

Independent Executive & Non-Executive Board Director / Manager,Experienced Chief Internal Auditor and Deputy Chief Compliance OfficerWith a demonstrated history of working in the banking & financial sector.Skilled in Human & Management team Behavior, Corporate Governance, Internal Control, Risk analysis, Banking & Financial Activities, and Collaboration Solutions.Strong organization knowledge with different Certificates focused in Human being.Now active as: - Local and LuxembourgishIndependent Director - Board Member - Conducting Officer (mandate for Asset Management, Funds regulate and non-regulate, Holding, LuxCo, Company...),- Intermediary between China and Europe companies / Group: Merging & Acquisition, Company setting-up, Advisory,- Titanium exclusive distributor / seller (for aerospace, aeronautics, defense, automotive, shipbuilding, medical,...) - Professional Mediator (conflicts’ treatment) and- NLP Master Coach (Neuro Linguistic Programming) and Hypnosis practitioner.

Raphaël ·华甫· Ponchon Abel's Current Company Details
MS-TITAN

Ms-Titan

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Independent Director - China M&A - Médiateur - former Chief Internal Auditor
Raphaël ·华甫· Ponchon Abel Work Experience Details
  • Ms-Titan
    Managing Director
    Ms-Titan Apr 2022 - Present
    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).
  • Chinese-Luxembourg Chamber Of Commerce – Chinalux Asbl
    Executive Board Member
    Chinese-Luxembourg Chamber Of Commerce – Chinalux Asbl Jun 2019 - Present
    Luxembourg, Luxembourg, Luxembourg
    Steering Committee Member of:- “Government Relations” - “Governance & legal” - “Membership”Executive Board Member in ChinaLux asbl for International Business and Development
  • Zenlocassur
    Excecutive Manager
    Zenlocassur Feb 2024 - Present
    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.
  • Bemo Europe
    Deputy Chief Compliance Officer
    Bemo Europe Nov 2020 - Nov 2022
    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
  • Creand Wealth & Securities (Banque De Patrimoines Privés, S. A.)
    Chief Internal Auditor
    Creand Wealth & Securities (Banque De Patrimoines Privés, S. A.) May 2008 - Jul 2018
    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)
  • Creand Wealth & Securities (Banque De Patrimoines Privés, S. A.)
    Audit Committee Member & General Secretary
    Creand Wealth & Securities (Banque De Patrimoines Privés, S. A.) Oct 2011 - Mar 2018
    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.
  • Crèdit Andorrà Asset Management Luxembourg
    Internal Audit External Expert
    Crèdit Andorrà Asset Management Luxembourg Aug 2014 - Mar 2018
    Luxembourg
    In charge of the Internal Audit Function -as delegated function- of the Lux’s Management Company of Crèdit Andorrà Groupe
  • Mizuho Financial Group
    Senior Internal Auditor
    Mizuho Financial Group Jan 2008 - May 2008
    Luxembourg
    At the subsidiary "Mizuho Trust and Banking (Luxembourg) s.a."
  • Ex Intesa Sanpaolo Imi
    Internal Auditor
    Ex Intesa Sanpaolo Imi Jan 2006 - Dec 2007
    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".
  • Iq Solutions
    Junior Consultant
    Iq Solutions Jan 2005 - Nov 2005
    Missions at :- RBC Dexia Fund Services Luxembourg- BNP Paribas Luxembourg- Ernst & Young Luxembourg
  • Havas Group
    Financial Analyst
    Havas Group May 2004 - Jul 2004
    Trainee in context of the Master degree:- Working at the HAVAS Head Office- Analysing and comparing competitors' financial ratios
  • Banque Populaire (Ex-Bics Head Office)
    Credit Analyst
    Banque Populaire (Ex-Bics Head Office) Feb 2004 - Apr 2004
    Trainee in context of the Master degree:- Working at the former's BICS Head Office- Analysing corporate Credit of the key account Customers
  • Hsbc Group (Ex-Ccf Paris Agency)
    Client Advisor
    Hsbc Group (Ex-Ccf Paris Agency) Sep 2001 - Aug 2003
    Trainee in context of the Business School
  • Rex-Rotary
    Sales Rep
    Rex-Rotary Oct 1999 - Aug 2001
    Paris Area, France
    Trainee in context of the Business School

Raphaël ·华甫· Ponchon Abel Education Details

  • Esg
    Management & Finance
  • Iedrs - Institut Européen Pour Le Développement Des Relations Sociales
    Iedrs - Institut Européen Pour Le Développement Des Relations Sociales
    Certifié
  • Chamber Of Commerce Luxembourg
    Chamber Of Commerce Luxembourg
    Fit4Entrepreneurship Program
  • People Primetime
    People Primetime
    Certified
  • People Primetime
    People Primetime
    Certified
  • Reiki Usui Shiki Ryoho
    Reiki Usui Shiki Ryoho
    Graduated
  • Reiki Usui Shiki Ryoho
    Reiki Usui Shiki Ryoho
    Certified
  • Reiki Usui Shiki Ryoho
    Reiki Usui Shiki Ryoho
    Certified
  • People Primetime
    People Primetime
    Certified
  • Luxembourg Lifelong Learning Center
    Luxembourg Lifelong Learning Center
    Certified
  • Ifaci - Institut Français De L'Audit Et Du Contrôle Internes
    Ifaci - Institut Français De L'Audit Et Du Contrôle Internes
    Auditing
  • Association Culturelle Chinoise De Luxembourg
    Association Culturelle Chinoise De Luxembourg
    Chinese Intensive Courses
  • Icd Ecoles
    Marketing & Trading
  • Cfa Stephenson
    Selling Skills And Sales Operations
  • Institut Sainte Marie D'Arlon
    Institut Sainte Marie D'Arlon
    Economics, History, Mathematics & Sciences

Frequently Asked Questions about Raphaël ·华甫· Ponchon Abel

What company does Raphaël ·华甫· Ponchon Abel work for?

Raphaël ·华甫· Ponchon Abel works for Ms-Titan

What is Raphaël ·华甫· Ponchon Abel's role at the current company?

Raphaël ·华甫· Ponchon Abel's current role is Independent Director - China M&A - Médiateur - former Chief Internal Auditor.

What schools did Raphaël ·华甫· Ponchon Abel attend?

Raphaël ·华甫· Ponchon Abel attended Esg, Iedrs - Institut Européen Pour Le Développement Des Relations Sociales, Chamber Of Commerce Luxembourg, People Primetime, People Primetime, Reiki Usui Shiki Ryoho, Reiki Usui Shiki Ryoho, Reiki Usui Shiki Ryoho, People Primetime, Luxembourg Lifelong Learning Center, Ifaci - Institut Français De L'audit Et Du Contrôle Internes, Association Culturelle Chinoise De Luxembourg, Icd Ecoles, Cfa Stephenson, Institut Sainte Marie D'arlon.

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