Thomas has been auditing in the financial services industry for more than 15 years. He has audited financial institutions, large asset managers, electronic money and payment institutions. His experience covers a wide range of vehicles and legal structures and types of investments, i.e. debt and equity investments including consumer loans, corporate loans, trade finance, aircrafts, cars, infrastructure, energy, real estate, derivatives and private equity. His experience in the financial services industry includes reviewing regulatory requirements (AML, MiFID, COREP, FINREP). He is a member of the Institut des Réviseurs d’Entreprises (IRE), ACCA and the Institute of Management Accountants.
Other Experience:
Audit long-form reports required by the CSSF including review of regulatory requirements (Internal control framework, AML, MiFID, Regulatory reporting, Liquidity, Solvency)
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Institut des Reviseur d'Entreprises
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FCCA
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Certified Management Accountant (CMA)
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Financial services industry
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Alternative Investments (Private Equity, Real Estate)
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Payments and Electronic money