Björn Oltmann

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