Marvin Gruchott

Marvin Gruchott

German Public Auditor, Senior Manager, Financial Services Banking

Executive summary

Consulting focus/specialization

  • Audit and consulting business with cross-border teams in project sizes of up to 60 employees
  • Annual and consolidated financial statements in accordance with HGB and IFRS 
  • Banking supervisory law 
  • Audits in accordance with Section 89 (1) WpHG
  • Audits of control reports in accordance with ISAE 3402 and IDW PS 951
  • Agreed Upon Procedures
  • Audits in accordance with Section V No. 11 (1) of the General Terms and Conditions of Deutsche Bundesbank (“MACC audit”)
  • Other business audits
  • Audit-related and audit-related advice on client-specific regulatory requirements
    Lecturer for accounting, supervisory law and auditing

Further sector expertise

  • Credit institutions: lending business, automobile financing and leasing, securities trading/brokerage
  • Independent and dependent branches of foreign banks
  • Financial services institutions (leasing, factoring)
  • Payment service providers

Engagement

  • Head of Training and Development at BDO Financial Services Banking
  • Member of the following institutions:  
    • Member of Institut der Wirtschaftsprüfer in Germany e.V. (IDW)
    • Wirtschaftsprüferkammer​
  • Lecturer in accounting and company valuation in the “Business Administration - Banking” course, Baden-Württemberg Cooperative State University, Karlsruhe