Consulting

Tailored Solutions to move your Business forward

External & Independent Valuation

For regulatory reporting or informational purposes, having a clear view of the value of your business enables a sounder decision-making process. We provide cost-effective, impartial and tailored outsourcing services for the valuation of all or part of a business. Either as reviewer, preparer or as support, we ensure that valuation requirements are properly satisfied.

Corporate Finance

Project Management

Pilot your project and implement the change

At HACA Partners we are specialized in Regulatory and Compliance projects, but not only. Our certified project manager will lead your project according to the standards from project governance to the final implementation.

Do the right thing and do the things right

Any doubt regarding the efficiency of your processes? We can help you to map, analyze, optimize and even automate your processes.

Process improvement

Mandate as non-executive independent Director or other open position in your organisation

HACA Partners will support you with the following services:

- Mandate as non-executive independent Director to accompany the supervision, compliance and development of your company

- Support in the execution of your governance during your Annual General Meeting, Board of Directors and other specialized Executive

Our team can also take over interim management assignments, and substitute to open positions in your organization for short to medium-term durations.

Outsourcing

Our team

Geoffrey Barré

Partner

Geoffrey is Réviseur d’Entreprises in Luxembourg and gained extensive knowledge of the asset management industry through an experience of 10 years within PWC Luxembourg, performing external audit of UCITS, Alternative Funds and Management Companies.

During the last 5 years, Geoffrey completed his expertise of the Financial Sector within the Commission de Surveillance du Secteur Financier (CSSF) by carrying on-site inspections and became specialized in ESG by leading the ESG Thematic On-Site Inspection of some of the largest asset managers in Luxembourg and in contributing to the CSSF ESG Task Force.

Geoffrey holds the CFA certificate in ESG Investing.

Vincent Marquis

Tax Director

Vincent is a highly experienced tax adviser with over 20 years of expertise in Luxembourg’s financial sector. He began his career managing financial services at a major firm, then advanced to a counsel position where he provided expert tax advice.

He later became a tax partner, leading the tax department and overseeing business operations. Most recently, Vincent served as a key tax adviser, focusing on tax compliance, regulatory analysis, and advising on complex client structures.

François Barret

Senior Manager

François has more than 20 years of experience in the financial services industry (Banks, PSFs, Asset Management).

He built a solid expertise in Cyber Security, Data Privacy by being the Chief Information Security Officer, Business Continuity Manager and Data Protection Officer for a Private Bank, Asset Management and Insurance Company, and its European branches for the last 5 years.

François also spent several years in a Big 4 Consulting firms by leading Cyber Security and Data privacy assignments in Luxembourg and abroad for prestigious well-known financial services clients (Banks, PSFs and Asset Management companies).

Youssef El Maghraoui

Senior Manager

Youssef, is an experienced professional with over 15 years of experience in the financial sector. He is an expert in Project and Process Management with a demonstrated history of success within the insurance and banking sector.

Sybille Paruit

Senior Manager

Sybille, is an experienced professional with over 29 years of experience in the financial sector. She is an accomplished professional in Audit with a demonstrated history of success within the insurance sector. Proficient in Financial Risk, Risk Management, Auditing, Operational Risk, and Solvency II, she is a strong accounting professional holding a Bac+5 degree with a focus on Finance - Audit from ESC Nancy (ICN).

Throughout her career, Sybille has held pivotal roles such as Head of compliance (Life insurance), Operational Risk Manager, Senior Internal Controller, and Senior Internal Auditor. Her comprehensive knowledge extends to Life & General Insurance, Bank and Fund Administration, encompassing expertise in risk management, Internal Control, and internal & external Audit.

Nadane Chanemougame

Manager

Project Manager, Nadane has 7 years of professional experience serving financial services firms in Luxembourg, mainly banks, management companies and insurance companies.

Nadane built a robust experience in consulting and handling transversal projects in various fields (digital, compliance, TOM, process optimisation, change management…) in Luxembourg. He also had the opportunity to practice business development for the different consulting companies he worked for in Luxembourg.

Nadane is Manager at HACA Partners and is mainly involved in Consulting engagements.

Sébastien Delaure

Manager

Sébastien has accumulated 4 years of professional experience working with financial services firms in Luxembourg, including banks, management companies, and private equity funds.

Early in his career, Sébastien developed a solid background in risk and asset management. Then, his expertise expanded to include financial modelling, M&A accounting, and equity markets during his MBA-equivalent studies at London Business School.

Clarisse Ivañez-Biessy

Manager - ESG Expert

Clarisse has more than 5 years of experience in the audit and consultancy services. She gained experience on internal and external audits working mostly on Investment Funds (UCITS and AIFs) and other financial market participants.

In addition, she obtained ESG (Environment, Social, Governance) expertise through her curriculum at the EFFAS alongside with the INDR CSR training. Hence, she is certified ESG analyst (CESGA®) and CSR expert.

She is an active member PRO RSE association (Luxembourg Association for CSR Professionals), Luxembourg Private Equity Association (LPEA) and Société Française des Analystes Financiers (SFAF).

Alfredo Carannante

Senior Consultant

Pauline Kueviakoe

Senior Consultant

Pauline has 7 years of professional experience including 2 years in IT compliance advisory. She was involved in drafting the IT sections for the application for a license of different entities’ types in Luxembourg, such as: an electronic money institution, a payment institution, a Professional of the Financial Sector (PFS) and an investment firm.

In addition, Pauline has 5 years’ experience as an external auditor, through which she gained a good knowledge of the audit methodology and the different financial sectors such as banks and asset management companies.

At HACA Partners, Pauline is mainly involved in IT consulting and IT Internal Audit engagements.

Meryl Mettoudi

Senior Consultant

Meryl has 4 years of professional experience serving financial services firms in Luxembourg, mainly alternatives funds.

Meryl built a robust experience in auditing and supporting valuation service for a “Big Four” firm in Luxembourg.

Meryl is a Senior Consultant at HACA Partners and is mainly involved in valuation and modelling service.

Claudia Pennesi

Senior Consultant

Claudia has over 3 years of professional experience working as an external auditor in the alternatives industry in Luxembourg.

Claudia built a robust experience in auditing clients for a “Big Four” firm in Luxembourg. She also was involved in the review of valuation models in coordination with valuation specialists

Alaa Elakoum

IT Risk Consultant

Alaa has more than 15 years of experience in the IT services industry (Banks, PSFs, etc…).

He built a solid expertise in Cyber Security, Information Security, Business Continuity Manager, Data Protection and Digital transformation.