Marcus Moldt
German Public Auditor, Certified Tax Consultant, Partner, Financial Services
Executive summary
Consulting focus/specialization
- 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)
Sector focus
- Banks and financial service providers