2019 -
now Authorized Director - Chief Compliance Officer - AML Compliance Officer @
2016 -
2019 Conducting Person @
2015 -
2019 Chief Compliance Officer - MLRO @
2011 -
2014 Head Of Compliance @
2001 -
2011 Audit Senior Manager @
1998 -
1998 Trainee @ Arthur Andersen Luxembourg
1997 -
1997 Trainee @ The Industrial Bank of Japan
Xavier Hamori Education
Institut des Réviseurs d'Entreprises (IRE) 2008
-
2008
UCL Mons 1999
-
2001
Henallux Arlon 1996
-
1999
Athénée Royal d'Arlon 1987
-
1993
null
Formation travailleur désigné
Xavier Hamori Skills
Auditing
Anti Money Laundering
Auditing Standards
Accounting
Corporate Finance
Fund Administration
Enterprise Risk Management
Derivatives
Financial Risk
Investments
Control Testing
Compliance
Mutual Funds
AML
Financial Accounting
UCITS
Asset Management
Audit
Internal Controls
Legal Compliance
Regulatory Compliance
External Audit
Private Equity
IFRS
Financial Reporting
Luxembourg
Assurance
Isqc1
Context
Financial Audits
Hedge Funds
Internal Audit
Xavier Hamori Summary
Xavier Hamori, based in Mamer, LU, is currently a Authorized Director - Chief Compliance Officer - AML Compliance Officer at VPsf. Xavier Hamori brings experience from previous roles at MFS Investment Management, Mazars Luxembourg and Deloitte Luxembourg. Xavier Hamori holds a 2008 - 2008 Institut des Réviseurs d'Entreprises (IRE). With a robust skill set that includes Auditing, Anti Money Laundering, Auditing Standards, Accounting, Corporate Finance and more. Xavier Hamori has 2 emails and 1 mobile phone numbers on RocketReach.
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