
Björn Oltmann
Senior Manager
Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft
Valentinskamp 88
20355 Hamburg
20355 Hamburg
Phone:
+49 40 600880-193
Fax: +49 40 600880-9193
Fax: +49 40 600880-9193
Professional Education
- Diploma in Business Administration
- Diploma in Banking Management
Professional experience
- 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
Industries
- 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
Further information
- Geldwäschebeauftragter der Baker Tilly GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft