Lunardi Irawan is a member of the financial services department at Grant Thornton AG. Before joining Grant Thornton, he worked for EY and Ebner Stolz.
Lunardi has fundamental experience in advising clients on regulatory issues and in auditing services, including risk and compliance management, and outsourcing management based on regulatory requirements.
Fields of expertise
- Regulatory audits under MaRisk (minimum requirements for risk management), the Institution Remuneration Regulation (InstitutsVergV), the Money Laundering Act (GwG), the Securities Trading Act (WpHG) and the Investment Code (KAGB), assistance with financial institutions’ outsourced compliance function
- Support with licence applications for financial institutions
- Implementation of internal audits as part of outsourced internal auditing at various investment management companies, banks and other financial service providers (examination areas: investment services and MaRisk compliance, risk management, etc.)
- Auditing of annual accounts under German GAAP, incl. compliance with regulatory requirements of different credit institutions, financial service providers, such as reporting, money laundering, etc.
Memberships
Member of DIIR German Institute for Internal Revision [Deutsches Institut für Interne Revision e.V.]
Qualifications
- Certified Internal Auditor (CIA)
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