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
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Experienced in Banking and Finance and Professional Services.
Business Area Experience
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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
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