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ILA individual & corporate members

CAKPO-TOZO Daniel, Sênachê Consulting
CAKPO-TOZO Daniel
Individual member / Young

Biography

Daniel is the Founder and Managing Director of Sênachê Consulting. 
He is specialised in providing assistance to Investment funds and Management Companies on topics related to (i.) Risk Management & Performance, (ii.) Regulation, Governance, Compliance & AML and (iii.) Management Consulting and Operational Excellence.
Prior to Sênachê Consulting, Daniel was a consultant from major consultancy firms (PwC, KPMG) where he supported Risk Management Conducting Officers and Compliance Conducting Officers on their daily activities and led a range of Asset Management regulatory consulting assignments and operational & strategic transformation projects (AIFM application filing, migration, tool implementation, etc.)  for major Management Companies (AIFMs, UCITS, SperManCos, ManCos+). 
Daniel is member of LPEA (Luxembourg Private Equity & Venture Capital Association), ALRiM (Luxembourg Association for Risk Management) and GFR (Global Fund Risk) where he contributes to the ‘’Risk Profiles’’ working group.
He is FRM certified and CAIA Level I, GFR, SCR and RC candidate.
He joined ILA (Institut Luxembourgeois des Administrateurs) and has been accepted within the International Directors Program (class 65) from INSEAD.

He holds both a Master in Risk Management focused on Finance and a Research Master in Economics. He speaks fluent French and English.