Compliance & Internal Control: meeting your regulatory obligations

During her initial professional experience with a consulting firm, Sophie Calvez developed expertise in project owner assistance, providing support for finance departments during migration of their information systems, and coordinating change management assignments.

She then provided assistance to permanent control managers in optimising their control processes and in implementing and monitoring regulatory projects. She also headed remediation missions.

She most frequently provides services to systemic French banks, but also to the industrial, real estate and healthcare sectors, as well as to smaller entities.

Nathalie Lutz preforms legal and contractual audits of listed and unlisted groups. She has developed a specialisation in life insurance, property and casualty insurance, personal insurance, as well as in professional organisations.

She also coordinates the IS Audit, Internal Control and Financial Compliance activities of companies subject to AMF supervision.

Nathalie Lutz is Vice-President of the Development Commission of the National Board of Statutory Auditors (CNCC), as well as a member of the insurance Commission and delegated quality controller of the CNCC.

Within Exponens, Nathalie is a member of the Executive Committee and the Quality & Ethics Committee.

Philippe Delerive began his career with UAP in corporate pensions and then transferred to UAP’s Group Policies Department as technical manager of personal protection and health plans. In 1998, he joined AXA France’s Health Innovation Department and contributed to the health experimentation project and, in 2001, became AXA Courtage’s Technical and Financial Director for the retail and business market. In 2002, he joined GAN Assurances as Head of Personal Insurance before successively becoming Head of the Paris-Centre-Picardie region in 2007, Deputy CEO in 2011 and finally Chief Executive Officer of GAN Assurances from 2012 to 2016.

In 2017, he joined Exponens as a partner and became head of the Risk and Insurance Department.

Within Exponens, Philippe is a member of the Executive Committee and the Quality & Ethics Committee.