Sandra Häberli Partner

Sandra Häberli

Qualifications

Diplom-Betriebswirtin

Areas of expertise

  • Special forensic investigations
  • Governance, Risk, Compliance (GRC)
  • Mass data analysis
  • Compliance
  • Special audits pursuant to § 44 of the German Banking Act (KWG)
  • Money laundering law
  • Internal audit
  • Risk management
  • Corporate governance

Languages

  • German
  • English
  • Turkish

Special sector knowledge

  • Automotive industry
  • Building societies
  • Financial service providers
  • Manufacturing
  • Banking institutions
  • Private individuals
  • Foundations
  • Asset management firms
  • Insurance companies
  • Payment institutions

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