Nguyen H.

With over more than 17 years of experiences in risk, audit and internal control management concerning European banks specially under the supervision of French, Belgium and Luxembourgish regulators (FSMA, CSSF, AMF and ACPR), I was engaged in Luxembourg by the internal audit department at La Banque de Luxembourg to reinforce and increase its professionalism regarding the French regulator. I am very sensitive about AML/FT matters and Fraud investigations as well internal as external fraud. And my capabilities to understand IT infrastructure systems and business processes help to address those risks.

Before my actual position, I oversaw the implementation of the governance and process around Risk Management framework in the IT Departement of Allianz France, leading business audit (operating process) and IT audit at Banque de Luxembourg and technology audit manager at PwC France (Neuilly sur Seine). During those years, I diligently served my duty for a wide range of french banks (for instance BPCE, CASA) and asset managers as well as international ones. I had the opportunity to manage different teams (staff of 50 people) at the same time and develop a management by efficiency combined with the respect of life balance and initiative of each member of the team. It permitted us to achieve the objective of our engagements with personal satisfaction and high quality. Indeed, it is important for me to dive deep in the details and to think big in order to find the perfection and the “Wahoo” effect.

I’m also pleased to participate to strategic and startup events for instance those which are organized by SiliconLuxembourg and by some school alumni in Paris (CentralParis Alumni) and IHEDN / HEC to debate about perspectives and future and to be inspired by some relevant people and concepts.