Raphaël ·华甫· Ponchon Abel Email and Phone Number
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.
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Managing DirectorMs-Titan Apr 2022 - PresentLuxembourg, Luxembourg, LuxembourgMS-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). -
Executive Board MemberChinese-Luxembourg Chamber Of Commerce – Chinalux Asbl Jun 2019 - PresentLuxembourg, Luxembourg, LuxembourgSteering Committee Member of:- “Government Relations” - “Governance & legal” - “Membership”Executive Board Member in ChinaLux asbl for International Business and Development -
Excecutive ManagerZenlocassur Feb 2024 - PresentLuxembourg, Luxembourg, LuxembourgZENLOCASSUR 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. -
Deputy Chief Compliance OfficerBemo Europe Nov 2020 - Nov 2022Luxembourg, 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 -
Chief Internal AuditorCreand Wealth & Securities (Banque De Patrimoines Privés, S. A.) May 2008 - Jul 2018Luxembourg2013 - 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) -
Audit Committee Member & General SecretaryCreand Wealth & Securities (Banque De Patrimoines Privés, S. A.) Oct 2011 - Mar 2018LuxembourgI 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. -
Internal Audit External ExpertCrèdit Andorrà Asset Management Luxembourg Aug 2014 - Mar 2018LuxembourgIn charge of the Internal Audit Function -as delegated function- of the Lux’s Management Company of Crèdit Andorrà Groupe
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Senior Internal AuditorMizuho Financial Group Jan 2008 - May 2008LuxembourgAt the subsidiary "Mizuho Trust and Banking (Luxembourg) s.a." -
Internal AuditorEx Intesa Sanpaolo Imi Jan 2006 - Dec 2007At 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". -
Junior ConsultantIq Solutions Jan 2005 - Nov 2005Missions at :- RBC Dexia Fund Services Luxembourg- BNP Paribas Luxembourg- Ernst & Young Luxembourg -
Financial AnalystHavas Group May 2004 - Jul 2004Trainee in context of the Master degree:- Working at the HAVAS Head Office- Analysing and comparing competitors' financial ratios -
Credit AnalystBanque Populaire (Ex-Bics Head Office) Feb 2004 - Apr 2004Trainee in context of the Master degree:- Working at the former's BICS Head Office- Analysing corporate Credit of the key account Customers -
Client AdvisorHsbc Group (Ex-Ccf Paris Agency) Sep 2001 - Aug 2003Trainee in context of the Business School -
Sales RepRex-Rotary Oct 1999 - Aug 2001Paris Area, FranceTrainee in context of the Business School
Raphaël ·华甫· Ponchon Abel Education Details
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Iedrs - Institut Européen Pour Le Développement Des Relations SocialesCertifié -
Chamber Of Commerce LuxembourgFit4Entrepreneurship Program -
People PrimetimeCertified -
People PrimetimeCertified -
Reiki Usui Shiki RyohoGraduated -
Reiki Usui Shiki RyohoCertified -
Reiki Usui Shiki RyohoCertified -
People PrimetimeCertified -
Luxembourg Lifelong Learning CenterCertified -
Ifaci - Institut Français De L'Audit Et Du Contrôle InternesAuditing -
Association Culturelle Chinoise De LuxembourgChinese Intensive Courses -
Marketing & Trading -
Selling Skills And Sales Operations -
Institut Sainte Marie D'ArlonEconomics, 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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