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.

Stephanie is a Certified Anti Money Laundering Specialist (CAMS), Co-Chair of the AML group of the LPEA, member of the Association Luxembourgeoise des Compliance Officers (ALCO) and the Expert AML-OPC working with the CSSF.

Stephanie has launched the RC services (Responsable du Contrôle des obligations AML for investment funds) within an important AIFM and service provider in Luxembourg in 2020 and has 20 years of expertise in alternative investments funds (mainly PE/RE) and AML – KYC matters.

Stephanie is approved and registered as RC by the CSSF and the AED.

Fabrizia has more than eight years of experience in the Luxembourg financial sector, with a strong focus on anti-money laundering (AML), risk management, and regulatory compliance. She has developed her expertise at KPMG Luxembourg, where she has progressed from Assistant Manager to Manager within the ADV Investment & Risk Services practice, supporting financial institutions in strengthening their compliance frameworks and risk governance.

Prior to joining HACA, Fabrizia gained experience in the asset management industry at Neuberger Berman and C&D Investments, building a solid understanding of the operational and regulatory challenges faced by investment firms. Earlier in her career, she also held research and teaching positions at the University of Luxembourg and the University of Oxford, as well as contributing to initiatives led by the Council of Europe, further strengthening her analytical skills and international perspective.

Fabrizia was a Manager in ADV Investment & Risk Services and combines technical expertise in AML, risk analysis, and regulatory compliance with a pragmatic approach to helping organizations navigate evolving regulatory requirements and implement effective risk management strategies.