Marc has more than 15 years of experience in the financial services industry (bank, asset management, asset servicing, wealth management, as well as audit and consulting).

He built a solid internal audit expertise by leading assignments in Luxembourg and abroad (i.e. France, Monaco, Spain and Switzerland) for two large Luxembourg-based banks.

Marc also spent more than 10 years in consulting firms managing external audit and advisory mandates for various financial services clients.

Marc is an active member of the Institute of Internal Auditors (IIA) and the Association Luxembourgeoise des Compliance Officers (ALCO).

Jasmin has more than 17 years of internal and external audit experience in the financial services industry (asset management, asset servicing, wealth management, corporate trust).

She is holder of relevant professional certifications (CIA, CFSA, CAMS) and is an active member of the Institute of Internal Auditors (IIA) and the Association of Certified Anti-Money Laundering Specialists (ACAMS).

She built a solid internal audit expertise by leading assignments in Luxembourg and abroad (i.e. Germany, Italy, France, Hong Kong) for three Luxembourg-based banks.

Jasmin also spent more than 2.5 years in external audit for various financial services clients.

Vincent has more than 13 years of experience in the financial services industry (Banks, PSFs, Investment funds and Management Companies).

He built a solid expertise in Internal Audit by leading assignments in Luxembourg and abroad (Spain) for two Luxembourg-based banks (including two AIFMs and UCITS Management Companies).

Vincent also spent several years in a Big 4 audit firm by managing external audits for prestigious well-known financial services clients (Banks, PSFs and Investment funds).

His range of expertise includes internal audit and financial auditing.

Quentin has 10 years of internal audit experience, specialising in the financial services industry. His expertise spans corporate banking, asset management, asset servicing, and wealth management.

He has successfully led numerous internal audit assignments in Luxembourg and internationally. Through these experiences, Quentin has developed a robust and pragmatic approach, with a strong focus on risk, control, and regulatory compliance.

Quentin has nearly 10 years of experience in the financial services sector (banking, asset management, investor services, wealth management, as well as auditing and consulting).

He has acquired solid expertise in internal auditing by leading assignments in Luxembourg for a major bank based in Luxembourg. Quentin has also spent more than 6 years in consulting firms, where he managed internal audit functions and consulting mandates for various clients in the financial services sector.

Member of the IIA and ALCO, Hélène built her experience by serving the Financial Services Industrial players in Luxembourg.

At the beginning of her professional career started in 2012, Hélène was first dedicated to the external audit of Professionals of the Financial Sector (PFS).

Then, she gained a sound experience in Internal Audit by leading internal audit outsourcing assignments for PFS, Management Companies and Alternative Investment Fund Managers.

Her range of expertise includes internal audit, internal control framework and regulatory compliance.

Internal Audit Manager with more than 9 years of professional experience serving financial services firms in Luxembourg, mainly banks, management companies and PSF.

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.

Imane has 10 years of professional experience in Internal Audit, Compliance and Fraud Investigations serving the Audit and General Inspection teams of banks, Insurance and Industries.

Elizabeth has more than 3 years of experience in the internal audit field.

Prior to that, she spent several years in a Big 4 audit firm in Luxembourg by being involved in external audits for well-known insurance companies.

Her organization and determination are the guarantee of the success and the quality of the missions she is accountable for.

Elizabeth is also a member of the Institute of Internal Auditors (IIA) and the Association Luxembourgeoise des Compliance Officers (ALCO).

Zakaria has more than 6 years of experience across external and internal audit in the financial sector in Morocco and Luxembourg.

He gained an extensive experience in auditing and advising clients for a “big four” in both Morocco and Luxembourg. He also had the opportunity to practice the internal audit and inspection function in a bank subsidiary of an international French bank.

Hassan has 4 years of experience in internal audit and inspection within the banking sector.

He gained extensive experience in auditing financial institutions, having worked in the internal audit and inspection department of Société Générale. During this time, he conducted in-depth reviews of banking processes, assessed internal controls, and ensured compliance with regulatory requirements.

Hafsa has over two years' experience in external and internal audit in the banking and financial sectors.

She is an experienced audit professional with a Master's degree in Audit and Management Control.

Hafsa specialises in financial analysis, process evaluation and risk management.

Member of IFACI ( Institut Français de l’Audit et du Controle Internes) in France, James has 2 ½ years of professional experience serving financial services firms in Morocco and France, mainly banks and insurance companies.

James built a robust experience in Strategy Consulting, Corporate Finance and Internal Control. He also had the opportunity to practice the Level 2 permanent Control in a major insurance company active in a life and non-life sector in France.

Having 4 years of experience in insurance as an Internal Control Manager and 3 years of experience in External Audit. After being part of the External Audit team at HACA Partners, she is now a Senior member of the Internal Audit team.

She built over 9 years a solid external audit expertise by performing assignments (legal and contractual controls, and consolidated accounts) for financial and commercial companies in Luxembourg. Keen to broaden her range of knowledge and skills, Fatima has now embarked on a career in internal auditing.