Sandra Häberli Partner
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