Our DNA
People and expertise
“The only permanent thing is change.”
Héraclitus
Consultants and managers with both consulting and know-how expertises
Teams with a seniority adapted to each of your needs
Closeness with regulators and X-Techs
Our clients’ satisfaction above all!
Our Knowledge
Succeed in your most challenging projects
Compliance
Mandatory compliance
Digitalization and organisation of the compliance service
Compliance and control plan
Financial safety : KYC-KYS, AML/CFT
Data protection : GDPR
Preventing Fraud : Sapin 2
Sanctions and embargo
Transformation
Management and coordination of your transformation plans
Building customer experiences based on functions and services
Co-construction of your innovation approaches
People and change
Process optimization
Operations efficiency
Tools selection and integration
Digital / Data
Data governance, management and valorisation
Data quality
Privacy by design
Data protection – GDPR
RegTech, FinTech, RPA, IA
Cybersecurity
Finance
Mandatory reporting
Transformation of the Finance function
Optimization of the financial processes
Management of the financial performance
Cash flow and equity management
Risks
Governance and risks management
Risks modeling
RCSA
Operational risks
Market risks
Credit risks
Audit and approval
YOUR INDUSTRIES
Complex and changing markets
-
GLOBAL BANKING AND
INVESTMENT SOLUTIONS -
ASSET
MANAGEMENT -
INSURANCE -
PRIVATE BANKING
RETAIL BANKING -
LUXURY &
COSMETICS -
HEALTH -
POWER &
ENERGY -
BROKERAGE
Some project examples
OUR ENERGY
A shared ambition
Our strategic axis
Enhance our expertise
Increase our presence in Europe and Asia
Maximise our clients’ and employees’ satisfaction
Speed up our industrial spread
Our commitment
Build up trust together to reach performance
Our story
Once upon a time…
2007. Internal Control Expertise (ICE) SA is created with one objective : offers a range of compliance services, procedures, approval files, trainings, KYC/AML, internal audit, mandates….
2011. ICE SA growd again, its branch The ICE Breakers SA is born to assist it. The objective is assitong PSF and other management companies with their administrative procedures to the CSSF, as well as lawyers, sollicitors, accountants, to grant them a perfection compliance with the new rules and duties in application.
2015.99 Advisory buys the branch ICE Breaker and follows its growth known as 99 Advisory (Luxembourg) – ICE. 99 Advisory becomes 99 Group.
2019. After years of collaboration with many different actors from the financial sector, 99 Advisory launches an Insurance offer.
En 2020, 99 Group becomes Finnegan
Our Team
-
François FONTAN
CEO 99 Advisory Luxembourg
-
Steve SEREMES
Partner
Head of Insurance
& Transformation -
Moufida LECKIE KOUKI
Manager Head of Compliance
-
Ségolène MARY
HR
-
Frederico DE LA ROSA DE CAMBRA
Assistant
Manager -
Laetitia KONAN
Assistant
Manager -
Stefano CRIPPA
Assistant
Manager -
Nadia SIAKA
Assistant
Manager -
Nataliya YAKOBSON
Senior
Consultant -
Thibaud VILET
Assistant
Manager -
Natia ARSENISHVILI
Senior
Consultant -
Romain ALDEGHI
Consultant
-
Alexia ALTER
Senior Consultant
-
Melvin HENRION
Consultant
-
Pauline ROUX
Consultant
-
Kevin BENDALI
Consultant
-
Guillaume EINSWEILER
Consultant
-
Louis MERLIN
Consultant
-
Matteo FRATINI
Consultant
-
Floris GRANET
Consultant
OUR PUBLICATIONS
Your challenges at the heart of our thinking
Contact us
99 ADVISORY
Luxembourg
29 av. Monterey
L-2163 Luxembourg
Tél : +352 208 001 21 23
99 ADVISORY
France
10 Av. de la Grande Armée
75017 Paris
Tel : + 33 (0) 1 42 66 45 15
99 ADVISORY
Belgique
Avenue des Arts, 43
1040, Bruxelles
Tél : +32 (0)2 673 64 30