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.
