Lars Hansen

Director
German CPA
Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft
Forchheimer Straße 2
90425 Nuremberg
Phone: +49 911 65069-651
Fax: +49 911 65069-650

Professional Education

  • German CPA
  • Business economist
  • Banker

Previous professional positions

  • BDO AG, Senior Manager Financial Services, Frankfurt am Main
  • Swiss Euro Clearing Bank GmbH, General Manager, Frankfurt am Main
  • Deloitte & Touche, Director, Financial Services, Frankfurt am Main
  • KPMG AG, Manager, Financial Services in Frankfurt

Key Areas of Expertise

  • Auditor of annual financial statements at various banks and financial services providers (including auditing compliance with regulatory requirements pursuant to § 29 KWG)
  • Conducting special audits at banks and financial service providers on behalf of supervisory authorities (BaFin, ECB)
  • Advising banks and financial service providers on risk management with a focus on lending business and outsourcing
  • Accompanying licence applications pursuant to Section 32 of the German Banking Act (KWG) of banks and financial service providers, in particular in the wake of Brexit as well as in wind-down scenarios (return of licence)
  • Conducting and advising on EMIR audits (OTC derivatives business) for banks and companies in the real economy pursuant to section 32 of the German Securities Trading Act (WpHG)

Key industries/Sectors

  • Banks and financial service providers
  • Treasury activities of companies in the real economy