Marcus Moldt

Marcus Moldt

Certified Tax Consultant, German Public Auditor, Partner, Financial Services

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Executive summary

Practice areas

  • 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)

Industry expertise

  • Banks and financial service providers