External Audit

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.

François has more than 11 years of experience in the financial services industry (banks, private equity funds, investments funds, PSF and management and Securitisation companies).

He is a member of IRE and he built a robust experience in auditing and advising clients in Luxembourg.

François also has a range of expertise includes financial auditing and internal control systems.

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.

Dario is Réviseur d’Entreprises in Luxembourg and approved auditor in UK and Ireland, he gained extensive knowledge of the asset management industry through an experience of 18 years within Deloitte Luxembourg and KPMG Ireland.

He has been performing external audit of UCITS, AIF, SPVs and Management Companies and has been developing the sustainability assurance practice.

Lilian has more than 6 years of experience in the audit services  (bank, PFS and commercial entites).

He built a solid external audit expertise by managing assignments for financial and commercial companies in Luxembourg.

He also spent 3 years at the Caisse d’Epargne Alsace (French bank). He has participated in the major audits of the financial services (Front Office, Middle Office and Back Office) and on the main commercial process of the different market (retail, corporate and social entities).

Lilian is in the process of passing the certification of the Association of Chartered Certified Accountants (ACCA).

Selim has more than 6 years of experience in the audit services (mainly Real Estate, Industrial and Commercial companies, as well as Private Equity).

He built a solid external audit expertise by managing legal or contractual Audits of annual or consolidated accounts, established in IFRS or in Luxembourg GAAP and special engagements (liquidation, contribution in kind, mergers, agreed upon procedures).

Selim also spent 3 years in a big 4 audit firm in the accounting department (accounting of a diversified portfolio, composed of international companies).

Laroussi joined HACA Partners as a Senior Manager. He has developed a specialization in the private equity and real estate industry as well as in the financial services industry.

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.

Arthur has a wide range of 10 years of experience in external audit ranging from Banks and financial institutions to commercial companies with a focus on consolidation. For the last 3 years he was specialized in audits of IFRS financial statements both standalone and consolidated.

Supriya has more than 8 years of experience in the asset management sector, auditing mainly Investment Funds (both regulated such as UCITS, SIFs and SICARs and unregulated funds), as well as management companies / AIFMs.

She gained her first 3 years of experience as senior auditor for a Big 4 in Mauritius and a second 5 years of experience as audit manager for a Big 4 in Luxembourg .

Supriya studied in Mauritius and extended her range of expertise to the accounting environment when she obtained the ACCA certification in 2017.

Kowshika, a member of both ACCA and ICASL, brings nearly a decade of expertise to the field of audit and assurance within the Big Four. Her experience spans diverse industries, including banking & capital markets, real estate, general manufacturing, and services.

Youssef has accumulated 9 years of professional experience serving operational and commercial companies operating in various sectors including: industry, energy, maritime, education, tourism and services in Morocco and Luxembourg.

With an Engineering Master, Dylan has been building his experience in auditing in Luxembourg within the past few years.

With 6 years of professional experience, 2 of which serving the financial services’ industry in Luxembourg, Dylan’s expertise covers mostly the external audit with a focus on the industry of the investment funds as well as the Private Equity and cryptocurrencies’ structures.

Eysheeta has over 7 years of experience in the audit industry. She began her career at a Big Four in Mauritius, focusing on auditing Commercial Companies in the retail, hospitality and construction sectors.

For the past 4 years, she gained experience at another Big Four in the financial services industry auditing mainly Real Estate and Investment Funds (both regulated such as SIFs and unregulated funds), as well as Management Companies/AIFMs and securitisation companies.

Eysheeta has graduated from the Nottingham University Business School, United Kingdom and is a member of the ACCA.

With a proven track record in financial control and external auditing gained at a reputable Big Four firm in both Mauritius and Luxembourg, Urmila offers extensive expertise in auditing listed companies across the insurance, commercial, and funds sectors in Luxembourg.

Carine has about 3 years of experience in the audit field in Luxembourg (mainly in consolidation).

She acquired her experience in a human-sized cabinet in Luxembourg.

She is also preparing the certification of "Ordre des Experts-Comptables" in Luxembourg as well as the "DSCG" in France.

Oumaima has 3 years of professional experience serving financial services firms in Luxembourg, mainly investment funds.

Oumaima built an experience in auditing clients for an audit firm in Luxembourg. She also had the opportunity to practice the corporate accounting function in a major insurance entity in Luxembourg.

Ersin has more than 3 years of experience in the financial services industry (PSF and commercial companies).

He built an expertise in the audit of legal and contractual controls, and consolidaded accounts established in IFRS or in Luxembourg GAAP

Ersin is also preparing a certification of "Ordre des Experts-Comptables" in Luxembourg.

Messaline has more than 4 years of experience in the audit services (mainly Investments Funds).

She gained her 4 first years of experience as auditor for a Big 4 in Luxembourg.

She is also preparing the certification of "Ordre des Experts-Comptables" in Luxembourg.

Abdrahamane has 4 years of professional experience serving financial services firms in Luxembourg and Belgium, mainly in Corporate industry, banking and insurance and wealth in asset management.

Abdrahamane built an experience in auditing and advising clients for a “Big Four” firm in Luxembourg.

Soraya has 3 years of professional experience serving commercial firms and associations in Luxembourg.

Soraya built an experience in auditing clients for a small firm in Luxembourg, belonging to an international group.

Member of the ACCA, Sevanjali has 6 years of professional experience serving financial services firms in Mauritius and Luxembourg.

Sevanjali built a strong experience in auditing clients for a “Big Four” firm in Luxembourg and Mauritius. She also had the opportunity to gain experience in accounting at a management company in Mauritius.

Felix has more than 3 years of experience in the audit services (Real estate funds and commercial companies).

He built a solid external audit expertise by performing assignments for financial and commercial companies in Luxembourg.

Sophiane has 3 years' professional experience working for commercial companies and consolidated groups in Luxembourg.

He has gained a significant experience in auditing clients in sectors such as construction, various industries, and consolidation.

Kaoutar has about 2 years of experience in the audit services (mainly Investment Fund, Real Estate, as well as Commercial companies).

She has acquired an expertise in external audit on various audit assignments.

Her determination and motivation are the motto to the success and quality of the missions she is working on.

Bastien has about 2.5 years of experience in the audit services (commercial & industrial companies, traditional investment funds, management companies and alternative investment funds)

Bastien's professional journey began with an internship at KPMG France, where he worked as an external audit intern in the commercial and industrial companies' sector. Bastien joined EY Luxembourg as an external audit junior, specializing in the investment funds sector.

Having 4 years of experience in insurance as an Internal Control Manager and 3 years of experience in External Audit. Fatima Ezzahra is a Senior External Auditor at HACA Partners.

She built a solid external audit expertise by performing assignments (legal and contractual controls, and consolidated accounts) for financial and commercial companies in Luxembourg. She has accumulated 9 years of professional experience.

Inès has 3 years of experience in the audit services (Banks and PSF)

She built an expertise in the audit of legal and contractual controls, and consolidated accounts established in IFRS or in Luxembourg GAAP.

Hajer has 6 years of professional experience in audit of commercial and industrial firms in Tunisia and 2 years of professional experience in Funds audit in Luxembourg.

Hajer built a robust experience in auditing and advising clients for a “Big Four” firm in Tunisia and Luxembourg. But also in fraud investigation, ONG budget reviews and internal control assessment.

Cristabelle has 7 years of professional experience in external audit serving commercial companies, financial entities, private equity and real estate companies in Mauritius and Luxembourg.

Varuna has 5 years of professional experience in a Big 4 firm, where she gained her expertise in auditing companies across diverse industries, including retail & manufacturing, engineering, and port operations.

Building on this experience, she further developed her skills in the financial services industry at another Big 4 firm in Luxembourg, specializing in the audit of investment funds and management companies/AIFMs.

Geoffrey has recently embarked on his professional journey, starting in Luxemburg. There, he is expanding his expertise in management and finance, building on the comprehensive knowledge he gained at the Louvain School of Management in Belgium.

Aniis has over 1.5 years of experience in the financial sector, with a background in private equity, financial audit, and credit analysis. Before joining HACA Partners as a Junior Auditor, he worked as an AML/KYC Analyst at Fundglobam, focusing on regulatory compliance in the investment fund industry.

He previously completed internships in private equity at IDI Emerging Markets in Luxembourg, financial audit at STATECO-FICADEX, and credit analysis at Bank of Africa, building a solid foundation in investment analysis and risk assessment.

Séverine has 2 years of professional experience serving financial services firms in France (Paris) and Luxembourg, mainly commercial firms and associations.

Séverine built a good experience in auditing clients for a “Big Four” firm and a “Big Five” Firm in Luxembourg and Paris. She also had the opportunity to gain experience in consulting specializing in sustainable finance and banking risk.

Ghita has accumulated 2 years of professional experience in the audit services in a big four in Morocco mainly in the operational and commercial companies (Manufacturing, Construction, FMCG, Hospitality, Services, etc.)

Prior to join HACA Partners, Alexios did an internship in the Audit – iNAV department and in the Tax – Alternative Investments department respectively at KPMG Luxembourg, as well as a 4-months internship in External Audit, here, at HACA.

Furthermore, he obtained in 2024 a Master in Management Science at Université Libre de Bruxelles / Solvay Brussels School of Economics and Management.

Sibel has 3 years of experience in the external audit (commercial companies), including 1 year in Luxembourg. 

Mainly she acquired her experience in a “Big four” in France.

Fagueye is a junior financial auditor. All internships combined, she gained valuable experience in various aspects of the industry of audit and finance. She has a wide knowledge in accounting, legal and finance which are required in the audit industry.

She has been named as the best student of the Finance and Economics - Banking track 2023 by the University of Luxembourg and has received the ABBL Award Prize from the Association of Banks and Bankers of Luxembourg.

Zinedine has 2 years of experience in accounting and auditing. He began his career as an accountant trainee, assisting in the preparation of annual financial statements for six companies within a group. His responsibilities included tasks from invoice encoding to financial statement preparation, while also gaining exposure to ERP systems.

Severin is a Trainee Chartered Accountant in France, with over eight years of experience gained in Benin. He has had the opportunity to work in several firms, developing strong expertise in audit and corporate accounting.

Through his experience in major companies and audit firms in Benin, he has refined his skills and gained in-depth knowledge of audit procedures, risk management, and asset protection.

Bhavna has 1.5 years of experience in accounting and 2 years of experience in auditing.

Dorra has 3 years of experience in the financial audit services. She built a strong experience in audit services ( mainly UCITS funds ) for a “Big Four” firm in Tunisia.

In October 2023, she took a significant step in her career by joining HACA Partners Luxembourg, seeking to expand her expertise on a global scale. This move demonstrates her proactive approach to gaining international exposure, aligning with her commitment to continuous growth.