LUXEMBOURG
The current downturn has highlighted the loopholes associated with a restrictive vision of risk and compliance management. As Internal Auditor, Patrick supports Management and the Board by focusing on critical matters and by promoting innovation, strong management systems and reliable internal controls
Patrick is an Internal Audit Expert at Clearstream international S.A. (part of Deutsche Börse Group). Patrick is a former head of Internal Audit at Franklin Templeton International Services (Luxembourg) S.A.. Prior to that, Patrick was Assistant Manager at KPMG where he assisted leading financial institutions in improving or transforming controls related to governance, risk, business and compliance.
Patrick has also been internal auditor within Société Générale’s headquarters in Paris where he executed internal audit assignments (including acquisition due diligence / dataroom reviews) in Europe, Middle–East and Africa.
Patrick is involved in various professional organizations, mostly based in Luxembourg. Patrick serves in the Banking group of the Luxembourgish Institute of Internal Auditors since its inception in January 2010. Patrick is also a member of the Chartered Institute for Securities & Investment (CISI), the Information Systems Audit and Control Association (ISACA) and the Association of Certified Fraud Examiners (ACFE). Patrick has previously served on behalf of KPMG in the Working Group 35 “Ethics and Complex Issues” of the Luxembourg Association of Compliance Officers ("ALCO"). Patrick is a former member of the IFACI (Paris, France).
Patrick trained as an economist; he received a master’s degree in Economics from the University of Delaware and a master’s degree in Economics and Finance from the University of Lyon II (joint program with Normal Sup LSH and EM Lyon). He is also a former student of the Institute of Political Studies of Lyon, the University of Lyon III’s Department of Laws and the Hogeschool Gent.
Patrick holds the Certified Internal Auditor (CIA), the Certified Information Systems Auditor (CISA), the Certification in Risk Management Assurance (CRMA) and the Certified Fraud Examiner (CFE) qualifications.
About Luxembourg
A founding member of the European Union, Luxembourg is the second largest investment fund centre in the world after the United States, the premier captive reinsurance market in the European Union and the premier private banking centre in the Eurozone.
Getting back in touch
Interested in getting back in touch with former friends, classmates or colleagues (e.g. D. CERDA, F. DANANCHER, P. GENISSON, A. MERCATELLO, K. THEMEJIAN, S. VIVIAND and all the others!)
Disclaimer
“This posting expresses Patrick Velay own personal opinion; it is not endorsed by current or past employers/business partners nor does it represent current or past employers/business partners information or viewpoints."
"Reference, endorsement or recommendation for current or former employees/business partners are personal in nature and are not made on behalf of current or past employers/business partners."
Mes compétences :
Asset management
