Nura Zalmai

Senior Associate, Audit & Assurance, IT & Controls Assurance

Executive summary

Audit and advisory services in IT-supported risk management and compliance according to DORA, xAIT, and MaRisk; audit and advisory services for credit and financial services institutions in compliance with industry-specific standards (including KWG, RechKredV, PrüfBv, KAMaRisk, MaRisk, MaComp, MiFID I & II), as well as publicly listed companies;
Statutory audits of financial statements pursuant to §§ 45 to 47 KAGB in conjunction with § 317 HGB for capital management companies;
Special audits pursuant to § 44 KWG on behalf of BaFin.