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Marcus Moldt
Marcus Moldt
Certified Tax Consultant, German Public Auditor, Partner, Financial Services
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Executive summary
Practice areas
Statutory audits and consultation for banks and financial service providers
Statutory audits of (group) financial statements according to HGB (German Commercial Code) and IFRS
Banking supervisory risk management, especially MaRisk (Minimum Requirements for Risk Management)
Internal audit
Special audits according to § 44 KWG (German Banking Act)
Assessment of banks for the Single Resolution Board
Preparation and examination of recovery plans according to SAG (German Act on the Recovery and Resolution of Institutions)
Industry expertise
Banks and financial service providers
Contact
Email
vCard