RGPD
Certify and value your GDPR Compliance with Europrivacy®
HACA PARTNERS est un partenaire officiel d’Europrivacy™/® qui vous accompagne dans votre processus de certification Europrivacy, le label européen officiel de protection des données prévu aux articles 42 et 43 du RGPD. Les certifications Europrivacy sont légalement reconnues par 30 pays, dont tous les États membres de l’UE et de l’EEE.
Voici quelques bonnes raisons d’opter pour la certification Europrivacy :
La Commission Nationale pour la Protection de Données (CNPD) a adopté les critères de certification GDPR-CARPA (Certified Assurance Report-Based Processing Activities Certification Criteria) en 2022. En passant cette certification, les acteurs économiques établis au Luxembourg ont la possibilité de démontrer que leurs opérations de traitement de données respectent la réglementation, cette certification garantissant un haut niveau de conformité à RGPD.
La CNPD est la seule autorité de supervision européenne à avoir développé un schéma de certification sous RGPD. La certification a été construite suite à de nombreux échanges avec les acteurs de l’audit permettant ainsi de définir ce qui serait utile pour l’écosystème Luxembourgeois. Les critères de certification ont été examinés par les homologues européens de la CNPD dans le cadre du mécanisme de cohérence européen et ont fait l’objet d’un avis émis par le Comité Européen sur la Protection des Données (CEPD).
Même si la certification GDPR-CARPA n’est pas applicable pour le moment en France, il est important aujourd’hui dans un monde où la protection des données est un enjeu majeur pour tous les acteurs, de pouvoir démontrer la conformité de ses processus de traitement au RGPD devient un argument commercial qui fait la différence pour les partenaires économiques des entités certifiées.
Que peut faire HACA PARTNERS?
HACA Partners Luxembourg, accréditée depuis février 2023 par la CNPD pour délivrer la certification GDPR CARPA, est la deuxième entreprise à recevoir cette accréditation en Europe. HACA Partners Luxembourg peut certifier des processus spécifiques de protection des données pour les contrôleurs et les processeurs de données sur la base du système de certification GDPR-CARPA en vertu de l’ Article 42 GDPR.
Le mécanisme de certification GDPR-CARPA est basé sur un rapport ISAE 3000 de type 2 qui permet d’émettre un avis sur la mise en œuvre correcte des critères de certification. Cela garantit un niveau de confiance élevé, un facteur clé pour instaurer la confiance dans le traitement des données personnelles couvertes par le système de certification.
La période de validité d’un certificat est de trois ans, sous réserve d’un audit annuel réussi. La certification peut être renouvelée à condition que les critères pertinents continuent d’être remplis. La certification est retirée, selon le cas, par HACA Partners Luxembourg ou par l’autorité de contrôle compétente si les critères de la certification ne sont plus remplis.
Demandes d’informations et réclamations
HACA Partners a mis en place une procédure complète de traitement des réclamations afin de garantir un examen approfondi de toute réclamation concernant ses activités en tant qu’organisme de certification. Nous nous engageons à traiter votre réclamation en toute confidentialité, avec efficacité et avec le sérieux qu’elle mérite.
Si vous souhaitez déposer une réclamation ou obtenir des informations détaillées sur la procédure de traitement des demandes d’informations et des réclamations liées à nos activités de certification:
NOTRE ÉQUIPE
Cyril Cayez
Member of the IIA, ALCO and ALRIM, Cyril has been serving the Financial Services Industry for more than 19 years of which 14 in Luxembourg (Banks, PSF, Management Companies, UCITS and Alternative Funds).
Cyril is a Réviseur d’Entreprises in Luxembourg since 2010 and gained international experience in Singapore and France.
On top of his background as external audit and advisory Partner, Cyril brings actual experience from Internal Auditor, Risk Manager and Compliance Officer positions.
Ibra Ndiaye
Member of IRE and ALFI, Ibra has more than 12 years of experience in auditing and accounting. He has forged his expertise in his fields by supervising audit assignments in Luxembourg and France for commercial companies, financial entities, holdings companies, private equity and real estate funds.
Ibra is Réviseur d’Entreprises Agréé in Luxembourg and certified auditor in France (Diplomé d’Expertise Comptable).
His spectrum of expertise includes deep knowledge on Lux Gaap, French Gaap and IFRS and coordination of consolidated audit with involvement of international components.
Cédric Leroy
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world.
Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering legal and regulatory subjects including AML/CFT.
Cédric was also part of the Circulars CSSF 20/744, 21/789 and 21/790 writing and implementation process.
Guillaume Dossmann
Guillaume has more than 20 years of experience in the financial services industry
He built an expertise in the management of operational teams, internal controls set-up and risks assessment. He got also an expertise on treasury assets (collateral and liquidity management) and clients' support.
In his previous experience, he developed skills in terms of management, analysis of activities always with a view to improving the processes in place. The use of the lean method has improved operational performance and existing processes: implementation of Standards Operating Procedures (SOP), saving time in processing and improving customer satisfaction. It has endeavored to set up a collaborative management system inviting employees to actively participate in decision-making
Guillaume has also performed the AMF's certification RCCI/RCSI.
Youssef Housni
Youssef has more than 7 years of experience with a background in legal studies. With a Master’s degree in criminal sciences from the university Hassan II, Casablanca, Morocco and a Mater’s degree in Litigation law from the University of Toulon, France, He embarked on a career in compliance, specialized in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Camille Salagnac
Camille built her professional experience as Chief Compliance Officer for a bank in Luxembourg, after 5 years of financial/regulatory audit and compliance consulting at PwC, serving major Swiss, US, Luxembourg and French banks, Fintechs, PFS and asset management companies.
Thanks to these experiences, Camille has acquired skills, in particular in the areas of anti-money laundering and terrorist financing, MiFID, market abuse, anti-corruption and anti-fraud. She is familiar with the electronic banking and monetary regulatory environments and their recent developments.
Finally, Camille is used to giving training to internal and external stakeholders on various compliance-related topics.
Thibaut Guyot
Thibaut has more than 10 years of experience in the financial services industry (bank, PFS, as well as audit and consulting).
He built a solid external audit expertise by managing assignments for financial and commercial companies in Luxembourg
Thibaut is in the process of passing the diploma of chartered accountant in France and in Luxembourg.
Amedeo Trovarelli
Amedeo has nearly 10 years of professional experience in the compliance function including more than 5 years in Luxembourg.
He has mainly built experience in Compliance and AML/KYC by working within the Risk and Compliance department of top-tier insurance companies.
Prior joining HACA Partners, Amedeo was manager in a big 4 with specific focus on regulatory and compliance consulting work with various client from the financial sector.
Amedeo is holding the CAMS certification and has built an international academic background in Italy, Poland and Luxembourg.
Raquel Tchaptchet
Raquel is a Certified Anti-Money Laundering Specialist and a Certified Global Sanctions Specialist. She is also a member of the ALCO.
Raquel holds a Master degree in Insurance and Risk Management from the University Paris Dauphine.
Raquel has an experience of 10 years of which 7 servicing the Luxembourg Financial Services Industry (Banks, PSF, Management Companies, Alternative Investment Fund Manager,…). On top of her background as Regulatory & Compliance Manager, Raquel brings actual experience from Internal Audit.
Benjamin Clerc
Benjamin joined HACA Partners in June 2024 and has 6 years of experience in IT controls dedicated to the financial services’ industry (Banks, PSFs, Investment funds and Management Companies).
He built a solid expertise in IT controls and risk governance by assisting and performing assignments in Luxembourg for various Luxembourg-based banks (including several institutional clients).
His range of expertise includes IT General controls, IT Application controls, IT outsourcing, GDPR, but also technical features such as Data analysis, BCP management, payment activities. He is also Member of ISACA.
Member of the IIA, ALCO and ALRIM, Cyril has been serving the Financial Services Industry for more than 19 years of which 14 in Luxembourg (Banks, PSF, Management Companies, UCITS and Alternative Funds). Cyril is a Réviseur d’Entreprises in Luxembourg since 2010 and gained international experience in Singapore and France. On top of his background as external audit and advisory Partner, Cyril brings actual experience from Internal Auditor, Risk Manager and Compliance Officer positions.
Cyril Cayez
Member of the IIA, ALCO and ALRIM, Cyril has been serving the Financial Services Industry for more than 19 years of which 14 in Luxembourg (Banks, PSF, Management Companies, UCITS and Alternative Funds).
Cyril is a Réviseur d’Entreprises in Luxembourg since 2010 and gained international experience in Singapore and France.
On top of his background as external audit and advisory Partner, Cyril brings actual experience from Internal Auditor, Risk Manager and Compliance Officer positions.
Member of IRE and ALFI, Ibra has more than 12 years of experience in auditing and accounting. He has forged his expertise in his fields by supervising audit assignments in Luxembourg and France for commercial companies, financial entities, holdings companies, private equity and real estate funds. Ibra is Réviseur d’Entreprises Agréé in Luxembourg and certified auditor in France (Diplomé d’Expertise Comptable). His spectrum of expertise includes deep knowledge on Lux Gaap, French Gaap and IFRS an...More
Ibra Ndiaye
Member of IRE and ALFI, Ibra has more than 12 years of experience in auditing and accounting. He has forged his expertise in his fields by supervising audit assignments in Luxembourg and France for commercial companies, financial entities, holdings companies, private equity and real estate funds.
Ibra is Réviseur d’Entreprises Agréé in Luxembourg and certified auditor in France (Diplomé d’Expertise Comptable).
His spectrum of expertise includes deep knowledge on Lux Gaap, French Gaap and IFRS and coordination of consolidated audit with involvement of international components.
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world. Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering ...More
Cédric Leroy
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world.
Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering legal and regulatory subjects including AML/CFT.
Cédric was also part of the Circulars CSSF 20/744, 21/789 and 21/790 writing and implementation process.
Guillaume has more than 20 years of experience in the financial services industry He built an expertise in the management of operational teams, internal controls set-up and risks assessment. He got also an expertise on treasury assets (collateral and liquidity management) and clients’ support. In his previous experience, he developed skills in terms of management, analysis of activities always with a view to improving the processes in place. The use of the lean method has improved operati...More
Guillaume Dossmann
Guillaume has more than 20 years of experience in the financial services industry
He built an expertise in the management of operational teams, internal controls set-up and risks assessment. He got also an expertise on treasury assets (collateral and liquidity management) and clients' support.
In his previous experience, he developed skills in terms of management, analysis of activities always with a view to improving the processes in place. The use of the lean method has improved operational performance and existing processes: implementation of Standards Operating Procedures (SOP), saving time in processing and improving customer satisfaction. It has endeavored to set up a collaborative management system inviting employees to actively participate in decision-making
Guillaume has also performed the AMF's certification RCCI/RCSI.
Youssef has more than 7 years of experience with a background in legal studies. With a Master’s degree in criminal sciences from the university Hassan II, Casablanca, Morocco and a Mater’s degree in Litigation law from the University of Toulon, France, He embarked on a career in compliance, specialized in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Youssef Housni
Youssef has more than 7 years of experience with a background in legal studies. With a Master’s degree in criminal sciences from the university Hassan II, Casablanca, Morocco and a Mater’s degree in Litigation law from the University of Toulon, France, He embarked on a career in compliance, specialized in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Camille built her professional experience as Chief Compliance Officer for a bank in Luxembourg, after 5 years of financial/regulatory audit and compliance consulting at PwC, serving major Swiss, US, Luxembourg and French banks, Fintechs, PFS and asset management companies. Thanks to these experiences, Camille has acquired skills, in particular in the areas of anti-money laundering and terrorist financing, MiFID, market abuse, anti-corruption and anti-fraud. She is familiar with the electronic ba...More
Camille Salagnac
Camille built her professional experience as Chief Compliance Officer for a bank in Luxembourg, after 5 years of financial/regulatory audit and compliance consulting at PwC, serving major Swiss, US, Luxembourg and French banks, Fintechs, PFS and asset management companies.
Thanks to these experiences, Camille has acquired skills, in particular in the areas of anti-money laundering and terrorist financing, MiFID, market abuse, anti-corruption and anti-fraud. She is familiar with the electronic banking and monetary regulatory environments and their recent developments.
Finally, Camille is used to giving training to internal and external stakeholders on various compliance-related topics.
Thibaut has more than 10 years of experience in the financial services industry (bank, PFS, as well as audit and consulting). He built a solid external audit expertise by managing assignments for financial and commercial companies in Luxembourg Thibaut is in the process of passing the diploma of chartered accountant in France and in Luxembourg.
Thibaut Guyot
Thibaut has more than 10 years of experience in the financial services industry (bank, PFS, as well as audit and consulting).
He built a solid external audit expertise by managing assignments for financial and commercial companies in Luxembourg
Thibaut is in the process of passing the diploma of chartered accountant in France and in Luxembourg.
Amedeo has nearly 10 years of professional experience in the compliance function including more than 5 years in Luxembourg. He has mainly built experience in Compliance and AML/KYC by working within the Risk and Compliance department of top-tier insurance companies. Prior joining HACA Partners, Amedeo was manager in a big 4 with specific focus on regulatory and compliance consulting work with various client from the financial sector. Amedeo is holding the CAMS certification and has built an inte...More
Amedeo Trovarelli
Amedeo has nearly 10 years of professional experience in the compliance function including more than 5 years in Luxembourg.
He has mainly built experience in Compliance and AML/KYC by working within the Risk and Compliance department of top-tier insurance companies.
Prior joining HACA Partners, Amedeo was manager in a big 4 with specific focus on regulatory and compliance consulting work with various client from the financial sector.
Amedeo is holding the CAMS certification and has built an international academic background in Italy, Poland and Luxembourg.
Raquel is a Certified Anti-Money Laundering Specialist and a Certified Global Sanctions Specialist. She is also a member of the ALCO. Raquel holds a Master degree in Insurance and Risk Management from the University Paris Dauphine. Raquel has an experience of 10 years of which 7 servicing the Luxembourg Financial Services Industry (Banks, PSF, Management Companies, Alternative Investment Fund Manager,…). On top of her background as Regulatory & Compliance Manager, Raquel brings actual experi...More
Raquel Tchaptchet
Raquel is a Certified Anti-Money Laundering Specialist and a Certified Global Sanctions Specialist. She is also a member of the ALCO.
Raquel holds a Master degree in Insurance and Risk Management from the University Paris Dauphine.
Raquel has an experience of 10 years of which 7 servicing the Luxembourg Financial Services Industry (Banks, PSF, Management Companies, Alternative Investment Fund Manager,…). On top of her background as Regulatory & Compliance Manager, Raquel brings actual experience from Internal Audit.
Benjamin joined HACA Partners in June 2024 and has 6 years of experience in IT controls dedicated to the financial services’ industry (Banks, PSFs, Investment funds and Management Companies). He built a solid expertise in IT controls and risk governance by assisting and performing assignments in Luxembourg for various Luxembourg-based banks (including several institutional clients). His range of expertise includes IT General controls, IT Application controls, IT outsourcing, GDPR, but also techn...More
Benjamin Clerc
Benjamin joined HACA Partners in June 2024 and has 6 years of experience in IT controls dedicated to the financial services’ industry (Banks, PSFs, Investment funds and Management Companies).
He built a solid expertise in IT controls and risk governance by assisting and performing assignments in Luxembourg for various Luxembourg-based banks (including several institutional clients).
His range of expertise includes IT General controls, IT Application controls, IT outsourcing, GDPR, but also technical features such as Data analysis, BCP management, payment activities. He is also Member of ISACA.
