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Patrick Velay

CV en ligne

Professional Status
Employed
Unavailable
About Me
Responsible for planning and executing audits while documenting controls, supervising staff, reviewing working papers, and finalizing management comments.

Assistant Manager - Internal Audit, Risk, and Compliance Services

KPMG Advisory
April 2008 to November 2010
  • IARCS / GRC

    KPMG in Luxembourg is a leading provider of professional services including audit, tax and advisory. KPMG’s Global Financial Services practice provides audit, tax and advisory services to retail banking, corporate and investment banking, investment management and insurance sectors.

    Thought Leadership
    • Member of the Association of Luxemburg Compliance Officers (ALCO), participate actively in the Working Group 35 "Ethics and Complex Issues".
    • Member of the Institute of Internal Auditors Luxemburg (The IIA Lux), active participant in the Working Group "Internal Audit and Private Asset Management"
    • Member of the Information Systems Audit and Control Association (ISACA) - Luxembourg chapter
    • Member of the Association of Certified Fraud Examiners (ACFE)

    Key areas of experience
    • Private Banking/Wealth Management
    • Funds and Investment Industry
    • MiFID
    • AML/CFT
    • Compliance Controls
    • Banking Operations
    • UCITS IV
    • Internal Audit

    Main assignments were held in : Luxembourg and USA