Orestis Mourtzis

Orestis Mourtzis

CCP (Certified Compliance Professional), Legal Advisor, Senior Manager, Advisory, Financial Services

Financial Services Banking

Contact

Executive summary

Consulting focus/specialization

  • Advisory
  • Audit & Assurance 
    • HGB - German Commercial Code (Handelsgesetzbuch), WpHG - German Securities Trading Act (Wertpapierhandelsgesetz), KWG - German Banking Act (Kreditwesengesetz)/WpIG - German Investment Firm Act (Wertpapierinstitutsgesetz)
    • KAGB - German Investment Code (Kapitalanlagegesetzbuch)
    • GwG - German Money Laundering Act (Geldwäschegesetz)
    • MAR - Market Abuse Regulation
  • Digital Transformation
  • Regulatory Implementation 
    • MiCAR&DAC8 (KStTG) - German Crypto Tax Transparency Act (Kryptowerte-Steuertransparenz-Gesetz)

Sector focus

  • Financial Services Banking

Further sector expertise

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

Engagement

  • Member of the German Association for Project Management (GPM) e.V.