Our TeamYour Experts in Compliance

Dr. Markus Aichele

Dr. of Economics, certified Financial Risk Manager (GARP), Head of Risk Management, certified IT Service Management Expert (ITIL)

Oliver Boltze

Oliver Boltze Attorney-at-law, Business Mediator, Certified Anti-Money Laundering Officer (TÜV), Certified Compliance Officer (Haufe), Certified Compliance Auditor (TÜV), Certified Sustainability Manager (TÜV)

Lutz Leda

Attorney-at-law, Specialist Lawyer for Banking and Capital Markets Law, Business Mediator

Thorsten Wobig

Attorney-at-law, Specialist Lawyer for Banking and Capital Markets Law, Volunteer Exam Board Member for Financial and Mortgage Advisors.

Our Certifications

TÜV-Zertifikat als externe Geldwäschebeauftragte und Compliance Auditor

TÜV

TÜV certified expertise as a Money Laundering Reporting Officer, Compliance Auditor and Sustainability Manager.

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