Sophie Vedrine-Binninger Partner - Governance, Risk & Internal Control
Qualifications / Title:
- Degree in 1992:
1989 - 1992 ESCAE Le Havre/Caen and Leeds Polytechnic, France
B.A. Honours in European Finance and Accounting
Expertise:
- Regulatory compliance
- Service Organizations Control examination (Reports under standards ISAE 3402 & SOC1, ISAE 3000)
- Internal audit (outsourcing, co-sourcing,)
- Internal control
- Procedures manual documentation
Sectors:
- Banks
- Investment firms
- Management Companies
- Payment Institutions
Languages:
- English
- German
- French
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Pages associated to Sophie Vedrine-Binninger
Services
- Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)
- CSSF Compliance services
- Cloud Advisory
- Privacy & Data Protection
- IT Operations
- Cyber Security & Advisory
- Technology & digital consulting
- IT assurance & advisory
- ISO consulting services
- Crisis management
- Third party due diligence
- Crisis & disputes
- Mergers & acquisitions
- Deals
- Financial advisory
- Internal control
- Internal audit
- Regulatory compliance
- Enterprise risk management
- Governance
- Business continuity planning
- Post-merger integration
- Change management
- Organisational design
- Business function strategy & excellence
- Risk consulting
- Management consulting
- Consulting
- Independent assurance & reviews