AGAMA GROUP - Key Persons


Carine Giraud

Job Titles:
  • Director
Carine was involved in the creation and development of Agama Conseil.

CHRISTEL SCHAFF

Job Titles:
  • Auditor
  • Director
Christel is a qualified auditor (réviseur d'entreprises) and member of ILA (Luxembourg Institute of Directors), ALCO (Association of Luxembourg Compliance Officers) and IRE (Institute of External Auditors, Luxembourg). She started her career in 2003 with Deloitte Luxembourg where she worked for 16 years in the audit department for management companies/AIFMs, investment funds (UCITS and AIFs), financial sector professionals and banks. Since 2020, she is assisting clients in the asset management, private banking, financial services and accounting sectors, adding value on corporate governance, internal control, regulatory compliance and financial matters. Christel joined Agama in 2021.

François Traverst

Job Titles:
  • Senior Manager
Prior to joining Agama Conseil in 2014, François began his career in 1992 at Banque Industrielle et Mobilière Privée. Starting in 1996, he worked at Dexia Fund Services as a Legal & Tax Manager. In 2005 he became Head of Legal & Compliance for UBS Global Asset Management in Paris and then in 2011 Director of Compliance of Groupe Primonial. He also provided regulatory training and helped create the AFG-CFPB certification exam.

Gilles Cohen

Job Titles:
  • Director
Gilles worked for 16 years in financial audit within Deloitte's Asset Management department in Paris. He was in charge of auditing asset management companies and overseeing statutory audits of UCIs (UCITS, AIFs and Private Equity funds).

JEAN-BERNARD QUILLON

Job Titles:
  • Partner
Jean-Bernard started his career in 2001 at the French financial markets authority (Autorité des Marchés Financiers - AMF), where he developed an expertise in investment strategies in the Investment Services Providers division. In 2006, he joined a consulting firm specialising in compliance and internal control for asset managers, before taking on the roles of Risk Manager and Conducting Officer in asset management companies in France and then Luxembourg. Together with the two founding partners of Agama Group, Philippe Levrel and Louis-Grégoire Logre, Jean-Bernard founded the Agama office in Luxembourg in 2013. He is a member of IIA Luxembourg (Institute of Internal Auditors, Luxembourg).

Jean-Pierre LACLAUTRE

Job Titles:
  • Senior Manager

Louis-Grégoire LOGRE - CEO

Job Titles:
  • Chief Executive
  • Managing Partner
Louis-Grégoire started his career in 2002 with the French financial markets authority (Autorité des Marchés Financiers - AMF) and became Director of the Investment Services division in 2008. In 2010, he joined a compliance and internal control consulting firm. With this experience, Louis-Grégoire joins Philippe and Agama Conseil as a partner in 2013.

Nora AMRANI

Job Titles:
  • Senior Manager
Prior to joining Agama Conseil in 2017, Nora worked for over 10 years in financial auditing within Deloitte's Investment Management department in Paris. She performed statutory audits and internal controls for asset management companies.

Philippe Levrel - Chairman, President

Job Titles:
  • Chairman
  • President
It all started with Deloitte & Associés in Paris. In 1999, Philippe was entrusted with audit engagements of asset management companies and investment products. He then became Head of Compliance and Internal Control for entrepreneurial management companies from 2004 to 2009 (ACOFI Group and SPGP). In 2010, he launched his own entrepreneurial venture and founded the firm Agama Conseil.

Thomas Martin

Job Titles:
  • Senior Manager
Before joining AGAMA Conseil in 2021, Thomas worked for more than 8 years at Maker Management Consulting within the Strategy & Organization Division and then at PwC France within the Financial Servies Regulatory department. He was in charge of the strategic development of investment service providers, mainly management companies (support during the creation of the company, one-off strategic review, implementation of business expansion, support for internationalization).

Yohan OUAKNINE

Job Titles:
  • Manager
  • Senior Manager
Prior to joining Agama Conseil in 2021, Yohan worked for 15 years in financial audit in the Insurance Asset Management department of PricewaterhouseCoopers (PwC) in Paris. He was in charge of the supervision of UCI statutory audit missions (UCITS, AIF and Private Equity). Yohan has also carried out consolidation assignments under IFRS for investment funds and valuation assignments for risky financial instruments (Asset Backed Security and Collateralized Loan).