Luxembourg Corporate Governance & Company Administration in practice (M6/S3 CoSec Cert)
Arnaud is a Director of Deloitte Risk Advisory practice in Luxembourg with more than 17 years of professional experience serving the Luxembourg banking and financial services. He has been managing numerous internal audit assignments, readiness assistance & examination and regulatory inspections of major banking institutions mandated by the Luxembourg regulatory authorities (CSSF).
He is also specialized in the fields of internal governance, internal governance, internal audit and operational risk management for the Financial Services Industry. Arnaud has been involved in various consulting & advisory engagements related to the assessment, design and implementation of integrated operational risk framework with the mapping of the internal control architecture. He has been involved in the drafting of multiple CSSF application files for banks and management companies covering regulatory requirements, internal governance. He assisted as well Luxembourg based entities (small size banks, Management Companies, PFS) for the implementation of a comprehensive “State of the Art” procedure manual with the integration of the group policies and standards.
Arnaud also worked in multiple AML/CTF advisory engagements such file remediation or 2016 Panama Papers Review mandated by the Luxembourg regulatory authorities. Since 2015, Arnaud is leading the new innovative service offering related to regulatory heath-check and regulatory inspection simulation for management companies / AIFMs and depositary banks in the area of internal governance.
Before joining Deloitte in 2007, Arnaud has been working for Clearstream Services in Luxembourg and in Germany in the operational departments and was involved in different core leading projects such as Efficiency Improvement Program.
His range of expertise covers internal governance, operational risk assessment, internal control, internal audit, regulatory compliance and third party assurance reports (ISAE 3402 / SSAE 18 (SOC1)). Arnaud is fluent in French and in English.
Anne Catherine joined Deloitte as Partner in charge of Corporate Secretarial Services. She is a Chartered Accountant in Luxembourg and a qualified attorney in France and Luxembourg. She has over 17 years' experience in Private Equity and Real Estate sectors.
Anne Catherine gained her extensive experience as part of the Management/Executive Committees of one of the big Trust player in Luxembourg, as well as in her position as Executive Director of a Luxembourg Trust & Fund business of a Jersey Group. In both positions, she served as board members of various regulated and non-regulated clients’ entities. Anne Catherine’s area of activities included the compliance, corporate, internal control and risk management functions. She started her career as tax advisor in a big four in Luxembourg and New York, before transitioning into a Senior Tax Lawyer position at a Luxembourg Law Firm.
Anne Catherine holds Master degrees in Economics and in International & European law, as well as Post-graduate diplomas in Political Sciences and in International Business Law. She is also qualified as a Certified International Control Specialist and has a qualification in risk management.
Anne Catherine is fluent in French and English.
Sandrine is a Principal at Dlaw. She has over 20 years of experience in the asset management and servicing sector and she originally joined Deloitte Tax & Consulting in February 2016. Sandrine’s areas of activities include Asset Management and Asset Servicing related mandates, Fund Structuring for traditional and alternative assets (Real Estate/PE/UCITS), as well as Corporate Secretary services.
Sandrine's main focus is on the fund structuring. She is also advising on an ongoing basis investment managers with respect to their varied regulatory, governance and operating model, such as Fund and SPVs corporate and regulatory governance, fee structures, remuneration rules, cross border fund raising and marketing, liquidity issues & side pockets, benchmarking of ISDA Agreements, side letters, data protection, outsourcing models etc.
Sandrine is co-leading Deloitte's Regulatory hotline and coordinates Deloitte's Fund Engineering expert team. She is a member of Deloitte Regulatory Steering Committee.
Prior to joining Deloitte and DLaw, Sandrine spend 4 years as Leader of the Investment Management practice of a major global Law Firm and she also acted during 13 years successively as Head of Fund Structuring and Domiciliary Services, then as Group General Counsel for a major depositary Bank.
Sandrine is fluent in French and English.
Sacha is a Manager at Deloitte in the Global Employer Services department. He started his career as an analyst in September of 2013.
During his journey at Deloitte Sacha has gained extensive knowhow on remuneration and tax compliance with regards to legal requirements under CRR, AML, UCITS, AIFMD, Mifid, etc.
As of today, Sacha leads the Compensation & Rewards and the regulatory services offered within the Human Capital Department in Deloitte Luxembourg and supports Deloitte’s internal audit team for Remuneration and tax compliant interventions.
Sacha demonstrates great interpersonal skills, speaks 5 languages (Luxembourgish, English, German, Greek, French) and has a great understanding of different cultural needs within different environments due to his involvement within a political party.
Date and Time
To 16/10/2019 17:00