Elma Sefer Periskic Partner
Qualifications
Diplom-Ökonomin, Doktorin
Areas of expertise
- Risk-return management system/MaRisk (Minimum Requirements for Risk Management)
- Internal audit
- Risk management (SREP)
- Special audits pursuant to § 44 of the German Banking Act (KWG)
- Sustainable Finance
- CRR/CRD/IFR/IFD
- Supervisory reporting
- Banking supervision law
- Compliance
- Corporate governance
- Project Management
- Strategy
- Regulatory requirements at Group level
- Governance, Risk, Compliance (GRC)
Languages
- German
- English
Special sector knowledge
- Financial service providers
- Banking institutions
- Financial conglomerates
- Securities institutions