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?

470

Clients

6

M €

Turnover

55

Team members

10

Professional 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

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

Jean-François Quevrain

Jean-François Quevrain

Partner

Consulting

Julian Nikolla

Julian Nikolla

Director

Risk Management

Naïm Bouakline

Naïm Bouakline

Senior Manager

Risk Management

Stéphanie Castryck

Stéphanie Castryck

Senior Manager

Regulatory & Compliance

Supriya Ramdowar

Supriya Ramdowar

Senior Manager

External Audit

Vincent Kraske

Vincent Kraske

Senior Manager

Internal Audit

Guy Laurent Courtot

Guy Laurent Courtot

Manager

External Audit

Lucia Morgado

Lucia Morgado

Manager

External Audit

Anna Gerardi

Anna Gerardi

Manager

Regulatory & Compliance

Quentin Lambecq

Quentin Lambecq

Manager

Internal Audit

Sélim Bastepe

Sélim Bastepe

Manager

External Audit

Thibaut Guyot

Thibaut Guyot

Manager

External Audit

Pierre-Jean Lacroix

Pierre-Jean Lacroix

Manager

Risk Management

Bassel Ibrahim

Bassel Ibrahim

Senior Auditor

Internal Audit

Clarisse Ivañez-Biessy

Clarisse Ivañez-Biessy

Senior Auditor

External Audit

Dylan Debbi

Dylan Debbi

Senior Auditor

External Audit

Félix Gotthelf

Félix Gotthelf

Senior Auditor

External Audit

Fatima Larhbira

Fatima Larhbira

Senior Auditor

External Audit

Yosra Zaalouni

Yosra Zaalouni

Senior Auditor

External Audit

Dahlia Uwiragiye

Dahlia Uwiragiye

Senior Consultant

Regulatory & Compliance

Foteini Markaki

Foteini Markaki

Senior Consultant

Regulatory & Compliance

Kirtana Bhoojedhur

Kirtana Bhoojedhur

Senior Consultant

Regulatory & Compliance

Sophie Seck

Sophie Seck

Senior Consultant

Regulatory & Compliance

Younia Mlanao

Younia Mlanao

Senior Consultant

Regulatory & Compliance

Priscilla Nagawa

Priscilla Nagawa

Senior Consultant

Regulatory & Compliance

Jean-Christian Nyobe-Tona

Jean-Christian Nyobe-Tona

Senior Consultant

Consulting

Ersin Berktas

Ersin Berktas

Auditor

External Audit

Kaoutar Khokha

Kaoutar Khokha

Auditor

External Audit

Alessio Monetti

Alessio Monetti

Consultant

Risk Management

Sébastien Delaure

Sébastien Delaure

Consultant

Risk Management

Jade Cupilari

Jade Cupilari

Consultant

Regulatory & Compliance

Mathilde Nicolas

Mathilde Nicolas

Consultant

Regulatory & Compliance

Monia Chaouay Tissir

Monia Chaouay Tissir

Consultant

Regulatory & Compliance

Fanny Adloff

Fanny Adloff

Administrative Assistant

Business Support

Alice Lottin

Alice Lottin

Administrative Assistant

Business Support

Benoit Garcia Zuazo

Benoit Garcia Zuazo

Head of IT

Business Support

Ibra Ndiaye

Ibra Ndiaye

Partner

External Audit

François Maréchal

François Maréchal

Director

External Audit

Samuel Clerc

Samuel Clerc

Director

Consulting

Laurence Ponchaut

Laurence Ponchaut

Senior Manager

Regulatory & Compliance

Hélène Dethise

Hélène Dethise

Senior Manager

Internal Audit

Céline Robin

Céline Robin

Manager

External Audit

Coraline Mabilat

Coraline Mabilat

Manager - ESG Coordinator

External Audit

Lilian Anweiller

Lilian Anweiller

Manager

External Audit

Lazzat Nurmagambetova

Lazzat Nurmagambetova

Manager

Regulatory & Compliance

Raquel Tchaptchet

Raquel Tchaptchet

Manager

Regulatory & Compliance

Benjamin Clerc

Benjamin Clerc

Senior Auditor

Internal Audit

Hajar Loirraqi

Hajar Loirraqi

Senior Auditor

Internal Audit

Sabrina Soares

Sabrina Soares

Senior Auditor

Internal Audit

Ahmet Algul

Ahmet Algul

Auditor

External Audit

Amandine Rinaldi

Amandine Rinaldi

Consultant

Regulatory & Compliance