Experience

Creand Wealth & Securities (Banque de Patrimoines Privés, S. A.)

• Luxembourg
• Banking
• 1 - 100 Employee

• Senior Risk Officer

  • Jul 2022 - Present



Mirabaud Group

• Switzerland
• Banking
• 400 - 500 Employee

• Risk & Compliance

  • Aug 2017 - Aug 2023



Bankinter

• Spain
• Banking
• 700 & Above Employee

• Senior Control Officer

  • Mar 2016 - Aug 2017

  - Conduct, coordinate and develop the internal control in the bank - Act as contact person for internal and external auditors - Assess the Business, Finance and operations internal governance and control environment to comply with the CSSF Circular (12/552 and others), EBA guidelines and audit recommendations - Contribute to the periodic reports to be provided to the stakeholders including LFR, ICAAP and ILAAP. - Conduct, coordinate and develop the internal control in the bank - Act as contact person for internal and external auditors - Assess the Business, Finance and operations internal governance and control environment to comply with the CSSF Circular (12/552 and others), EBA guidelines and audit recommendations - Contribute to the periodic reports to be provided to the stakeholders including LFR, ICAAP and ILAAP.



Andbank

• Andorra
• Banking
• 700 & Above Employee

• Executive advisor

  • Dec 2011 - Mar 2016

  April 2013 – March 2016 Andbank Luxembourg. Executive Advisor Design, coordination and implementation of management projects in various areas: - Due Diligence and development of CRD IV: policies, procedures, control and corporate governance framework - Coordinate with Compliance Department to review, amend and implement policies and procedures - Development of the Risk Management policies and procedures structure Liaison with external auditors together with finance department. Management of the correspondence with the CSSF and follow-up of the implementation measures required. Dec 2011- April 2013 Andbank Andorra. European Risk Controller Supervision of the European subsidiaries, with special follow-up in the governance, risk management and compliance. Conducting on-site visits to evaluate the risks of the subsidiaries, especially Luxembourg and Spain. Participation in the review of the due diligence for new subsidiaries Show less



EY

• United Kingdom
• IT Services and IT Consulting
• 700 & Above Employee

• Assurance

  • Sep 2007 - Nov 2011

  Specialised in the banking and investment funds sector Revision and preparation of the financial statements according to a risk based approach Managed teams of five people. Secondment of 5 months in Edinburgh in Royal Bank of Scotland. Specialised in the banking and investment funds sector Revision and preparation of the financial statements according to a risk based approach Managed teams of five people. Secondment of 5 months in Edinburgh in Royal Bank of Scotland.