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Arnaud Barosi

Director | Risk Advisory

Arnaud Barosi

560 rue de Neudorf

Luxembourg

Luxembourg

L-2220

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Arnaud is a Director of the Deloitte Risk Advisory practice in Luxembourg with more than 17 years of professional experience serving the Luxembourg banking and financial services. He has been managing numerous internal audit assignments, SOC (service organization control - ISAE 3000 / ISAE 3402 / SSAE 16) readiness assistances & examinations (including gap analysis of the internal control framework, identification of the key controls addressing the control objectives, operating effectiveness and suitability of the design) and regulatory compliance inspections of major financial institutions mandated by the Luxembourg regulatory authorities (CSSF). He is specialized in the fields of regulatory compliance, internal governance, internal control framework and operational risk management for the Financial Services Industry.

Arnaud has been involved in various consulting & advisory engagements related to the assessment, design and implementation of integrated operational risk framework with the mapping of the internal control architecture (optimization-based approach). He assisted as well Luxembourg based entities (small size banks, management companies, professionals of the financial sector) for the implementation of comprehensive “State of the Art” procedure manuals with the integration of the group policies and local regulatory requirements. Since 2015, Arnaud is leading the new service offering “regulatory health-check & regulatory inspection simulation” to prepare management companies / AIFMs and depositary banks to on-site regulatory inspections from the Luxembourg regulatory authorities.

Arnaud is a member of the Luxembourg Chapter of the Institute of Internal Auditors.

Arnaud Barosi