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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)

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)

About
Oliver Boltze

Oliver Boltze is an attorney-at-law, business mediator, certified anti-money laundering officer (TÜV), certified compliance officer (Haufe), certified compliance auditor (TÜV), and certified sustainability manager (TÜV).

Oliver is a seasoned lawyer and trained business mediator with extensive expertise in compliance. In addition to his legal training, he holds certifications as an anti-money laundering officer, compliance officer, and compliance auditor. He is also a licensed game warden, giving him a unique perspective on responsible conduct and sustainability, further underscored by his certification as a sustainability manager.

His consulting focuses on the prevention and combatting of money laundering and terrorist financing, as well as advising companies and institutions on sustainable transformation, including ESG criteria and DIN ISO 26000 compliance. With his deep expertise and practical approach, Oliver helps companies and financial institutions comply with legal requirements, identify risks early, and build long-term sustainable structures.

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Oliver's Expertise

Industries

Asset Management, Banks, Finance Sector, Financial Service Providers, Insurance, Non-Financial Sector, Tax & Audit

Languages

English, German

Contact Oliver Boltze for a consultation

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