Internal Audit

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).

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.

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.

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.

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.

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).

Matthieu has more than 10 years' experience as an external auditor, internal controller and internal auditor, in both the financial and industrial sectors (at Mazars, GT and Adient).

He obtained a Master's degree in Finance and Control from the FEDE in Geneva, specialising in Audit.

He then began his professional experience in the middle office department of the banking sector with ABLV and JP Morgan.

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.

Malika has more than 3 years of experience in the financial Tax and Bank services, she developed her professional background within a Big 4 firm, and she also served as Internal Auditor at a French Bank.

Malika accumulated valuable experience as an Internal Auditor.

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

Anaëlle has more than 4 years of experience in finance field. She started her professional career with Risk management and internal control in an international oil group .

Then Anaëlle worked abroad for 2 years in Ghana as a financial controller. During that time, she followed an online course and obtained a Master in Financial engineering. When she came back in Europe, she worked at General Inspection of a French Banking Group and performed several internal audits for banks belonging to this Group.

Anaëlle continued her professional experience as a consultant in internal audit within a “Big Five” located in Luxembourg, working in Regulatory Consulting for Management Company; Support PSF; Specialised PSF; Banks and Reinsurance Companies. Her functions also covered risk assessments and regulatory watch.

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.

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.