Managing Partner
CityFiduciaire Sarl, Luxembourg.
مجموع سنوات الخبرة :32 years, 11 أشهر
The Company provides advisory services on Financial Management, Planning & Control, Accounting, Internal Audit, Compliance, Risk Management, Corporate Governance, Administration and Trustee Services.
Awaiting Consultancy/Advisory assignments in Corporate Governance; Non- Executive Directorship, Audit Commitee, Internal Audit, Internal Control, Compliance, Financial planing & control and Audit Commitee.
I have been with Nomura Bank since 1994 as the Head of Internal Audit, Legal & Compliance Department. Since 2004 the department has been segregated in to two separate departments, the Internal Audit department and the Legal & Compliance department, due to a regulatory requirement.
Since 2004 I have been serving the Bank as Chief Audit Executive (CAE) - Head of Internal Audit with the responsibility of audit reviews of the Bank, over two hundred fifty Investment Funds administered by the Bank and its two subsidiaries; Global Funds Management S.A. Luxembourg and Global Funds Trust Co, Cayman.
I have extensive experience in audit, compliance, control, Corporate Governance and legal affaires related to Banking, Investment Funds, High Net Worth Private Banking, Management Companies and Trust business.
Extensive “hands-on” experience in Internal Controls relating to the areas of Banking Operations - Money Market, Securities, Treasury, Financial Control Function, Credit & Risk Management functions, IT-Operations and Investment Funds Administration Dept.
Dissertation on Banking and Internal Finance.