Irene Kaliebe
Manager, Financial Services Banking
Executive summary
Consulting focus/specialization
- Audits of annual and consolidated financial statements in accordance with HGB for banks and financial service providers
- Audits in accordance with § 89 WpHG
- Special audits in accordance with Section 44 KWG in the areas of MaRisk credit and AML/CTF prevention
- Internal audit
- Leasing and factoring companies
Sector focus
- Banks and financial services institutions
- Securities institutions
- Leasing and factoring
- FinTech and crypto custodians