Lukas Rist
German Public Auditor, Partner, Financial Services Banking
Executive summary
Consulting focus/specialization
- Audits of annual and consolidated financial statements in accordance with HGB and IFRS
- Conducting internal audits and quality assessments of the internal audit department
- Quality assurance audits, in particular in connection with internal control systems (IDW PS 951, ISA 3400)
- Performing assurance reviews and agreed-upon procedures for various areas
- Preparation of expert opinions in connection with IT migrations and other special investigations
- Advisory and regulatory audits on regulatory requirements (e.g. Minimum Requirements for Risk Management (MaRisk), Minimum Requirements for Internal Audit)
- Issuance of comfort letters
Branchenfokus
- Credit institutions/universal banks (retail, corporate & investment banking)
- Captives
- Financial services institutions (leasing/factoring)
- Crypto registrars