Ralph Hüsemann

Professional Education

• Appointment as CPA
• Study of business administration at Frankfurt a. M. University
• Trained as a bank official at Commerzbank AG, Frankfurt a. M.

Previous professional positions

• Baker Tilly Roelfs AG Wirtschaftsprüfungsgesellschaft, Financial Services, Frankfurt a. M.
• Ernst & Young,  Financial Services Organization - Assurance und Transaction Advisory Services

Key Areas of Expertise

• Audit of annual financial statements and consolidated annual financial statements of credit companies and financial service providers pursuant to German Commercial Code (HGB) and IFRS
• Internal audits
• Special audits pursuant to § 44 KWG (German Banking Act)
• Financial due diligence reviews

Key industries/Sectors

• Credit companies and financial service providers
• Capital management companies
• Financial sector companies
• Technical and industry expertise of more than 18 years

Selected Publications

• "Zilch/Hüsemann, Anforderungen an das Beschwerdemanagement – BaFin-Rundschreiben und neue MaComp", in: ZfgK, issue 13/2018, p. 29-31
• "Sonstige Bescheinigungen und Berichte des Wirtschaftsprüfers bei Kreditinstituten", in: ZfgK, issue 3/2018, p. 144 ff.
• "Rundung bei der Berechnung der Mitarbeiterzahl - Lösungsansätze zur konkreten Berechnung des Jahresdurchschnitts", WP Dr. Christopher Zilch and WP Ralph Hüsemann, in: WP Praxis, issue 2/2018, p. 44 ff.