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"The meaning of life is to find your gift.

The purpose of life is to give it away."

– Pablo Picasso

  • Accounting and auditing matters

  • Corporate governance : roles and responsibilities of Board of Directors.

  • Internal Control Framework: how to develop a pragmatic approach to mitigate risks and to comply with applicable regulations

  • MIFID2 : focus on Investor’s Protection

  • Fighting money laundering and terrorism financing as a purpose

  • Depositary : which role do they play in the Investment funds’ ecosystem ?

Lecturer - Disciplines : Accounting and Auditing, Corporate Governance, Internal Control, MiFID II, AML, Depositary.

DISCIPLINES

Sorbonne Université
Mentoring
ICN Business School
Mentoring Students and Interns
ILA Public Speaking
Aztec
ESCP Business School
HEC Liege Management Scool
ILA - The Luxembourg Institute of Governance.png
ABBL Conference
Anne-Sophie Minaldo-Baucheron
ANNE-SOPHIE MINALDO
Luxembourg

25+ years of banking industry experience

Audit & Advisory: Former Partner at a Big Four firm 

Executive Leadership: ExCo Member, Head of Risk & Compliance at a private bank 

 

INSEAD Certified Independent Director

Réviseur d’Entreprises IRE

 

Expertise: Governance, risk management, regulatory compliance

for corporate boards in Luxembourg

Subjects Taught Soft Skills and Professional Development Topics
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