Xi Jiang
Senior Manager, Financial Services
Executive summary
Consulting focus/specialization
- Specialist advice on trading, based among other things on the requirements of MaRisk BTO 2 and the BaFin leaflet
- Various audits and advice on compliance (EMIR audit, JA audit, internal audit, ECB on-site inspection, special audits in accordance with Section 44 KWG)
- Audit of market conformity
- EMIR implementation at non-financial companies
Sector focus
- Credit institutions
- Promotional banks
- Investment firms