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 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 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 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.

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.

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.

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.