Elma Sefer Periskic Partner

Elma Sefer Periskic

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

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