When enthusiastic entrepreneurs meet and combine their experiences and knowledge with one goal in mind: bring all their energy serving humbly and thoroughly clients looking for agile partnerships-alike cooperation.

What we do?

What we do?

500

Clients

11

M €

Turnover

104

Team members

10

Years of average experience

Governance forms the backbone of any entity. Here is HACA Partners devolving its energy and its competencies from the design of state of the art and tailored governance model to the assistance in developing and performing key control functions and consulting services.

Board of directors

Executive management

1st line of defense

Operational management

Internal control Measures

2nd line of defense

Risk management & valuation

Compliance

Information technology

Finance & accounting

Information security

3rd line of defense

Internal audit

External Audit

Management
consulting

GDPR services

Governance forms the backbone of any entity. Here is HACA Partners devolving its energy and its competencies from the design of state of the art and tailored governance model to the assistance in developing and performing key control functions and consulting services.

Our values

Humility

Availability

Competencies

Accountability

Our team

Saïd Hadji

Saïd Hadji

Managing Partner

Regulatory & Compliance

Cyril Cayez

Cyril Cayez

Managing Partner

External Audit

Marc Bussutil

Marc Bussutil

Partner

Internal Audit

Cédric Leroy

Cédric Leroy

Partner

Regulatory & Compliance

Stéphanie Castryck

Stéphanie Castryck

Director

Regulatory & Compliance

Kirtana Bhoojedhur

Kirtana Bhoojedhur

Senior Manager

Regulatory & Compliance

Hélène Fischer

Hélène Fischer

Senior Manager

Regulatory & Compliance

Emir Hayta

Emir Hayta

Senior Manager

Regulatory & Compliance

Vincent Kraske

Vincent Kraske

Director

Internal Audit

Geoffrey Barré

Geoffrey Barré

Partner

Consulting

Vincent Marquis

Vincent Marquis

Tax Director

Consulting

Naïm Bouakline

Naïm Bouakline

Senior Manager

Risk Management

Pierre-Jean Lacroix

Pierre-Jean Lacroix

Senior Manager

Risk Management

Ahmed Youssef

Ahmed Youssef

Senior Manager

Risk & Management

Sélim Bastepe

Sélim Bastepe

Senior Manager

External Audit

Laroussi Béji

Laroussi Béji

Senior Manager

External Audit

Thibaut Guyot

Thibaut Guyot

Senior Manager

External Audit

Arthur Monlandjo

Arthur Monlandjo

Senior Manager

External Audit

Supriya Ramdowar

Supriya Ramdowar

Senior Manager

External Audit

Kowshika Robinson

Kowshika Robinson

Senior Manager

External Audit

Youssef Dahabi

Youssef Dahabi

Manager

External Audit

Dylan Debbi

Dylan Debbi

Manager

External Audit

Urmila Mutty

Urmila Mutty

Manager

External Audit

Oumaima Bensahri

Oumaima Bensahri

Senior Auditor

External Audit

Ersin Berktas

Ersin Berktas

Senior Auditor

External Audit

Sevanjali Deerpalsing

Sevanjali Deerpalsing

Senior Auditor

External Audit

Félix Gotthelf

Félix Gotthelf

Senior Auditor

External Audit

Kaoutar Khokha

Kaoutar Khokha

Senior Auditor

External Audit

Bastien Kippelen

Bastien Kippelen

Senior Auditor

External Audit

Fatima Larhbira

Fatima Larhbira

Senior Auditor

External Audit

Ines Loko

Ines Loko

Senior Auditor

External Audit

Geoffrey Andre

Geoffrey Andre

Auditor

External Audit

Alae Arjoune

Alae Arjoune

Auditor

External Audit

Séverine Dang

Séverine Dang

Auditor

External Audit

Ghita Frikate

Ghita Frikate

Auditor

External Audit

Fagueye Gueye

Fagueye Gueye

Auditor

External Audit

Zinedine Habieb

Zinedine Habieb

Auditor

External Audit

Séverin Houndenou

Séverin Houndenou

Auditor

External Audit

Bhavna Sahodree Rajaratnam

Bhavna Sahodree Rajaratnam

Auditor

External Audit

Dorra Soua

Dorra Soua

Auditor

External Audit

Jasmin Jochum

Jasmin Jochum

Senior Manager

Internal Audit

Quentin Lambecq

Quentin Lambecq

Senior Manager

Internal Audit

Elyes Aloui

Elyes Aloui

Manager

Internal Audit

Matthieu Perry

Matthieu Perry

Manager

Internal Audit

Magdalena Guzewicz

Magdalena Guzewicz

Senior Consultant

Risk Management

Ishfaaq Hossen

Ishfaaq Hossen

Manager

Regulatory & Compliance

Foteini Markaki

Foteini Markaki

Manager

Regulatory & Compliance

Younia Mlanao

Younia Mlanao

Manager

Regulatory & Compliance

Sophie Seck

Sophie Seck

Manager

Regulatory & Compliance

Amedeo Trovarelli

Amedeo Trovarelli

Manager

Regulatory & Compliance

Dahlia Uwiragiye

Dahlia Uwiragiye

Manager

Regulatory & Compliance

Clara Gruszewski

Clara Gruszewski

Senior Auditor

Internal Audit

Anaëlle Hachon

Anaëlle Hachon

Senior Auditor

Internal Audit

Youssef El Maghraoui

Youssef El Maghraoui

Senior Manager

Consulting

Sébastien Delaure

Sébastien Delaure

Manager

Consulting

Clarisse Ivañez-Biessy

Clarisse Ivañez-Biessy

Manager - ESG Expert

Consulting

Alaa Elakoum

Alaa Elakoum

IT Risk Consultant

Consulting

Olivier Daraize

Olivier Daraize

Senior Consultant

Regulatory & Compliance

Youssef Housni

Youssef Housni

Senior Consultant

Regulatory & Compliance

Mathilde Nicolas

Mathilde Nicolas

Senior Consultant

Regulatory & Compliance

Julie Verbeurgt

Julie Verbeurgt

Senior Consultant

Regulatory & Compliance

Abdoulaye Barry

Abdoulaye Barry

Consultant

Regulatory & Compliance

Jade Cupilari

Jade Cupilari

Consultant

Regulatory & Compliance

Clémentine Robinet

Clémentine Robinet

Consultant

Regulatory & Compliance

Fanny Adloff

Fanny Adloff

Manager

Business Support

Alice Lottin

Alice Lottin

Assistant

Business Support

Laura Wiesener

Laura Wiesener

Assistant

Business Support

Ismaïl Boudra

Ismaïl Boudra

IT Officer

Business Support

Zakaria Meski

Zakaria Meski

Senior Auditor

Internal Audit

Alexios Georgopoulos

Alexios Georgopoulos

Auditor

Internal Audit

James Koutene

James Koutene

Auditor

Internal Audit

Raul Reinert

Raul Reinert

IT Officer

Business Support

Leila Piroux

Leila Piroux

HR Director

Business Support

Kelly Cabral

Kelly Cabral

Business Support Assistant

Business Support

François Maréchal

François Maréchal

Partner

External Audit

Ibra Ndiaye

Ibra Ndiaye

Partner

External Audit

Camille Salagnac

Camille Salagnac

Director

Regulatory & Compliance

Lazzat Nurmagambetova

Lazzat Nurmagambetova

Senior Manager

Regulatory & Compliance

Laurence Ponchaut

Laurence Ponchaut

Senior Manager

Regulatory & Compliance

Raquel Tchaptchet

Raquel Tchaptchet

Senior Manager

Regulatory & Compliance

Nadine Khodr

Nadine Khodr

Senior Manager

Risk Management

Lilian Anweiller

Lilian Anweiller

Senior Manager

External Audit

Eysheeta Mungur

Eysheeta Mungur

Manager

External Audit

Carine Alves Da Cunha

Carine Alves Da Cunha

Senior Auditor

External Audit

Messaline Brun

Messaline Brun

Senior Auditor

External Audit

Soraya De Almeida

Soraya De Almeida

Senior Auditor

External Audit

Nathan Sauvage

Nathan Sauvage

Senior Auditor

External Audit

Sibel Gosset

Sibel Gosset

Auditor

External Audit

Hélène Dethise

Hélène Dethise

Senior Manager

Internal Audit

Benjamin Clerc

Benjamin Clerc

Manager

Internal Audit

Elizabeth Imad

Elizabeth Imad

Manager

Internal Audit

Malika Djelil

Malika Djelil

Senior Auditor

Internal Audit

Alma Dizdarević

Alma Dizdarević

Manager

Risk Management

François Barret

François Barret

Senior Manager

Consulting

Sybille Paruit

Sybille Paruit

Senior Manager

Consulting

Nadane Chanemougame

Nadane Chanemougame

Manager

Consulting

Pauline Kueviakoe

Pauline Kueviakoe

Senior Consultant

Consulting

Meryl Mettoudi

Meryl Mettoudi

Senior Consultant

Consulting

Geerisha Doyal

Geerisha Doyal

Senior Consultant

Regulatory & Compliance

Elisabeth Verdoni

Elisabeth Verdoni

Senior Consultant

Regulatory & Compliance

Amandine Rinaldi

Amandine Rinaldi

Consultant

Regulatory & Compliance

Léa Zanon

Léa Zanon

Consultant

Regulatory & Compliance

Avinash Govind

Avinash Govind

Marketing Expert

Business Support

Olha Hutych

Olha Hutych

Learning Manager

HACAdemy