Goetz (Tile) Von Kalm-Managing Director
Check rate
Experience
Managing Director
Compliance Zentrum GmbH Tax Consulting Company
- Interim management, including as Anti-Money Laundering Officer, Outsourcing Officer, Compliance Officer
- Project-based consulting including MaRisk, DORA
- Tax consulting
Head of Compliance Division and Authorized Officer
Bank Deutsches Kraftfahrzeuggewerbe GmbH / ALD Lease and Finance GmbH / BDK Leasing and Service GmbH (Société Générale S.A.)
- Prevention of money laundering, fraud and corruption, including filing suspicious activity reports, conducting training and control activities
- MaRisk compliance, new products and adjustment processes, outsourcing management, support in legal questions
- Point of contact for supervisory authorities, e.g. BaFin/Bundesbank
- Coordinator for BaFin audits according to § 44 of the German Banking Act (KWG)
- Preparation of action recommendations for management boards
- Project management
- Operational risk management
- Internal control system
- Corporate secretariat/committee work, e.g. regulatory reporting to BaFin/Bundesbank
- IT security and data protection
Manager and Authorized Officer
PwC GmbH WPG
- Advisory services for banks and financial service providers with a focus on dealing with supervisory authorities (e.g. BaFin/Bundesbank), support during audits by regulators according to § 44 KWG, MaRisk compliance, anti-money laundering, operational risks, credit business and outsourcing, as well as digitalization and optimization of business processes
- Preparation and audit of annual and consolidated financial statements
Internship in Mergers & Acquisitions
Franz Haniel & Cie. GmbH
Internship in Finance and Real Estate Department
Preussag Immobilien GmbH
Internship, Human Resources Department
Deutsche Bank AG
Bank Clerk Apprenticeship
Deutsche Bank AG
- Qualification: Bank Clerk (Grade: Good)
Industry Experience
See where this freelancer has spent most of their professional time.
Experienced in Banking and Finance and Professional Services.
Business Area Experience
See which departments and functions this freelancer has contributed to most.
Experienced in Finance, Audit, Operations, Legal, Project Management, and Accounting.
Skills
- Professional Qualification: Tax Advisor
- Very Good Knowledge Of Ms Office
- Relevant Knowledge Of Sap Fi
Languages
Education
University of Cincinnati
Master of Science in Accounting · Accounting · Cincinnati, United States · GPA 3,84/ Top 5%
University of Passau
Diplom-Kaufmann (Univ.), Business Administration · Business Administration · Passau, Germany · Grade 2,1
Deutsche Bank AG
Bank Clerk · Hanover, Germany · Grade Good
Certifications & licenses
Tax Advisor
Statistics
Experience
Global Experience
Expertise
Qualifications
Profile
Frequently asked questions
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Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
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