Orestis Mourtzis
CCP (Certified Compliance Professional), Legal Advisor, Senior Manager, Financial Services, Wealth & Asset Management
Financial Services Banking
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.