Marcel Kerstin
Manager, Financial Services
Executive summary
Consulting focus/specialization
- Conducting gap analyses and implementing appropriate measures
- Preparing risk analyses
- Providing training for specialist departments
- Optimising transaction monitoring systems
- Carrying out data analyses
- Conducting independent quality controls in accordance with BaFin AuA BT 6.2.3
- Leading anti-money laundering audits and BaFin special anti-money laundering audits
Sector focus
- Financial Services Banking
- Financial Services Insurance