Orestis Mourtzis

Orestis Mourtzis

CCP (Certified Compliance Professional), Jurist, Senior Manager, Wealth & Asset Management Advisory

Financial Services Banking

Kontakt

Executive summary

Beratungsschwerpunkte/Spezialisierung

  • Advisory
  • Audit & Assurance 
    • HGB, WpHG, KWG/WpIG
    • KAGB
    • GwG
    • MAR 
  • Digitale Transformation
  • Regulatory Implementation 
    • MiCAR&DAC8 (KStTG)

Branchenfokus

  • Financial Services Banking

Weitere Branchenkompetenz

  • FinTech
  • (Private) Banking
  • Asset Management
  • Investment Management

Engagement

  • Mitglied GPM Deutsche Gesellschaft für Projektmanagement e.V.