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.

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 experience from Internal Audit.

Hélène started her professional experience as a consultant within a Big Four located in Luxembourg, working in Regulatory Consulting for Investments Funds sector and serving important European, Swiss and US origin Asset Managers dealing mainly in UCITS funds and in the alternative world for various type of missions (fund structuring, regulatory gap analysis, regulatory watch, licensing / agreement obtention).

Hélène completed her professional path with 7 years as compliance officer within a Luxembourg management company belonging to a Swiss private banking group; carrying out the implementation of the compliance monitoring plan, and then AML/CTF monitoring controls. Her functions also covered risk assessments, procedures updates, regulatory reporting, regulatory watch.