Björn Oltmann

Manager
Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft
Valentinskamp 88
20355 Hamburg
Phone: +49 40 600880-193
Fax: +49 40 600880-9193

Professional Education

  • Diploma in Business Administration
  • Diploma in Banking Management

Previous professional positions

  • Audit Manager Financial Services BDO AG Wirtschaftsprüfungsgesellschaft
  • Freelance Consultant Financial Services

Key Areas of Expertise

  • Banks and Financial Service Institutions
  • Capital Management Companies
  • Alternative Investment Funds
  • FinTech / Blockchain Startups

Key industries/Sectors

  • Audit of annual accounts (German GAAP, UK GAAP)
  • Advice on regulatory issues relating to German financial supervision (Federal Financial Supervisory Authority (BaFin) and German Bundesbank)
  • Compliance and fraud management for financial services institutions
  • Internal audit for financial service institutions
  • Money laundering prevention for financial service institutions

Selected Publications

  • Money laundering officer of Baker Tilly GmbH, Hamburg

Others

  • Geldwäschebeauftragter der Baker Tilly GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft