Experience

China-Luxembourg Chamber of Commerce

• Luxembourg
• International Trade and Development
• 1 - 100 Employee

• Executive Board Member

  • Jun 2019 - Present

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



MS-TITAN

• Luxembourg
• Primary Metal Manufacturing
• 1 - 100 Employee

• Executive Board Member

  • Apr 2022 - Present

  MS-TITAN trades and distributes titanium material (pure and alloyed) in ingot, bar, plate, pipe and ring. The products are a premium quality and fully respect the "ASTM" standard specifications. The MS-TITAN market is international (Europe, Middle-East, north and south America, Africa and Asia) MS-TITAN trades and distributes titanium material (pure and alloyed) in ingot, bar, plate, pipe and ring. The products are a premium quality and fully respect the "ASTM" standard specifications. The MS-TITAN market is international (Europe, Middle-East, north and south America, Africa and Asia)



• Luxembourg

• Independent Director

  • Aug 2018 - Present

  Independent Director / Manager / Board Member - In: Regulate and non-regulate entities. - Specialist in: Audit, Compliance, Governance, Controls, Policies & Procedures, Risk based approach, Organization, Regulation, Finance, Banking, AML-KYC, MiFID,... Independent Director / Manager / Board Member - In: Regulate and non-regulate entities. - Specialist in: Audit, Compliance, Governance, Controls, Policies & Procedures, Risk based approach, Organization, Regulation, Finance, Banking, AML-KYC, MiFID,...



• The Bridge China )=( Europe

  • 2018 - Present

  Intermediary: - endorse Chinese companies to establish in Europe through the Luxembourg - endorse European companies to establish and develop their business / activities in China - endorse Chinese companies to invest in European companies Intermediary: - endorse Chinese companies to establish in Europe through the Luxembourg - endorse European companies to establish and develop their business / activities in China - endorse Chinese companies to invest in European companies



• Luxembourg

• Médiateur agréé & Life Coach

  • Oct 2018 - Present

  MÉDIATEUR Professionnel AGRÉÉ (since march 2019) - Agréé par le Ministère de la Justice en matière Civile et Commerciale. - Traitement de tous types de conflits: sur le lieu de travail, entre partenaires commerciaux, familiaux, en matière civile,... => La médiation, c’est: Rapide, efficace, solutions décidées par les parties. NLP Master COACH (since june 2019) => REprogramming your Brain with Neuro Linguistic Programming REIKI Master THERAPIST (since october 2018) => Healthy and Energetic treatments Show less



BEMO EUROPE BANQUE PRIVEE

• Luxembourg
• Financial Services
• 1 - 100 Employee

• Deputy Chief Compliance Officer

  • Nov 2020 - Nov 2022

  - 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 Show less



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

• Luxembourg
• Banking
• 1 - 100 Employee

• Chief Internal Auditor

  • May 2008 - Jul 2018

  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) Show less

• Audit Committee Member & General Secretary

  • Oct 2011 - Mar 2018

  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

• Luxembourg

• Internal Audit External Expert

  • Aug 2014 - Mar 2018

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



Mizuho

• Japan
• Financial Services
• 700 & Above Employee

• Senior Internal Auditor

  • Jan 2008 - May 2008

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



Intesa Sanpaolo

• Italy
• Banking
• 700 & Above Employee

• Internal Auditor

  • Jan 2006 - Dec 2007

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



IQ Solutions

• United States
• Public Relations and Communications Services
• 100 - 200 Employee

• Junior Consultant

  • Jan 2005 - Nov 2005

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



Havas Group

• France
• Advertising Services
• 300 - 400 Employee

• Financial Analyst

  • May 2004 - Jul 2004

  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 HAVAS Head Office - Analysing and comparing competitors' financial ratios



Banque Populaire

• Banking
• 700 & Above Employee

• Credit Analyst

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



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Client Advisor

  • Sep 2001 - Aug 2003

  Trainee in context of the Business School Trainee in context of the Business School



Rex Rotary

• France
• Computer Hardware Manufacturing
• 300 - 400 Employee

• Sales Rep

  • Oct 1999 - Aug 2001

  Trainee in context of the Business School Trainee in context of the Business School