Imene Derrab

Imene Derrab

Senior Consultant, Financial Services

Executive summary

Consulting focus/specialization

  • Examination of financial statements in accordance with the German Commercial Code (HGB) and International Financial Reporting Standards (IFRS)
  • Audits pursuant to Section 89 of the Securities Trading Act,
  • Audits focusing on risk management, internal control systems, and compliance management systems for credit institutions and securities firms,
  • Advisory services on regulatory requirements (e.g., lending business, minimum requirements for risk management (MaRisk))

Sector focus

  • Financial Services Banking
  • Corporate & Investment Banking, Development Banks, and IMF Cooperation