Goetz Von kalm - Managing Director | FRATCH

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Recommended expert

Braunschweig, Germany

Experience

Apr 2024 - Present

1 year 10 months

Braunschweig, Germany

Managing Director

Compliance Zentrum GmbH Tax Consulting Company

Interim management, including as Anti-Money Laundering Officer, Outsourcing Officer, Compliance Officer
Project-based consulting including MaRisk, DORA
Tax consulting

Aug 2018 - Mar 2024

5 years 8 months

Hamburg, Germany

Head of Compliance Division and Authorized Officer

Bank Deutsches Kraftfahrzeuggewerbe GmbH / ALD Lease and Finance GmbH / BDK Leasing and Service GmbH (Société Générale S.A.)

Prevention of money laundering, fraud and corruption, including filing suspicious activity reports, conducting training and control activities
MaRisk compliance, new products and adjustment processes, outsourcing management, support in legal questions
Point of contact for supervisory authorities, e.g. BaFin/Bundesbank
Coordinator for BaFin audits according to § 44 of the German Banking Act (KWG)
Preparation of action recommendations for management boards
Project management
Operational risk management
Internal control system
Corporate secretariat/committee work, e.g. regulatory reporting to BaFin/Bundesbank
IT security and data protection

Sep 2006 - Jun 2018

11 years 10 months

Hamburg, Germany

Manager and Authorized Officer

PwC GmbH WPG

Advisory services for banks and financial service providers with a focus on dealing with supervisory authorities (e.g. BaFin/Bundesbank), support during audits by regulators according to § 44 KWG, MaRisk compliance, anti-money laundering, operational risks, credit business and outsourcing, as well as digitalization and optimization of business processes
Preparation and audit of annual and consolidated financial statements

Mar 2003 - Apr 2003

2 months

Duisburg, Germany

Internship in Mergers & Acquisitions

Franz Haniel & Cie. GmbH

Aug 2002 - Sep 2002

2 months

Salzgitter, Germany

Internship in Finance and Real Estate Department

Preussag Immobilien GmbH

Jul 2001 - Sep 2001

3 months

Hanover, Germany

Internship, Human Resources Department

Deutsche Bank AG

Aug 1999 - Jun 2001

1 year 11 months

Hanover, Germany

Bank Clerk Apprenticeship

Deutsche Bank AG

Qualification: Bank Clerk (Grade: Good)

Skills

Professional Qualification: Tax Advisor
Very Good Knowledge Of Ms Office
Relevant Knowledge Of Sap Fi

Languages

German

Native

English

Advanced

Spanish

Elementary

French

Elementary

Education

Aug 2004 - Jun 2005

University of Cincinnati

Master of Science in Accounting · Accounting · Cincinnati, United States · GPA 3,84/ Top 5%

Oct 2001 - Mar 2006

University of Passau

Diplom-Kaufmann (Univ.), Business Administration · Business Administration · Passau, Germany · Grade 2,1

Aug 1999 - Jun 2001

Deutsche Bank AG

Bank Clerk · Hanover, Germany · Grade Good

...and 2 more

Certifications & licenses

Tax Advisor

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