Personalia

Cécile Louchard-de Barsy

Senior Compliance Officer at Banque Degroof Petercam Luxembourg since september 2020

Cécile Louchard-de Barsy is an ex-Big Four Director who specialized in Forensic Services for 10 years. She cumulates 15 years of experience in audit, tax, corporate finance and forensic investigation.

Typical assignments Cécile and her team are working on:

• Design of Compliance Programmes;
• Design of Fraud Risk Management Programmes;
• Design of Fraud Prevention Programmes;
• Customized Fraud Prevention Trainings;
• Design of Revenue Assurance Programmes;
• Litigation support.

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Cedric Tieffi

Senior Compliance Officer specialized in civil and international law
Data Protection Officer, Compliance Officer as well as Internal Auditor

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Theodoros Kringou

Founder and Managing Director, Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.)
Theodoros Kringou, a self-made entrepreneur is the Founder and Managing Director of Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.).

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