KPMG Law
Manager
Location Berlin
Heidestraße 58
10557 Berlin
Tel.:+49 30530199-0
Mobil:+49 151 708 58029
Financial services:
Banking and capital markets law
Corporate law, M&A:
General corporate law
Compliance, tax and commercial law:
Foreign trade law
Natalia Kalin is a manager and member of the Legal Financial Services Practice Group. As a lawyer, she advises clients on regulatory issues in the areas of banking supervisory law and regulatory compliance.
Ms. Kalin’s practice focuses on the prevention of money laundering, terrorist financing and other criminal acts and financial sanctions. In this context, Natalia supports banks, financial services companies and other regulated entities in the development and implementation of compliance management systems and conducts (group-wide) risk analyses. Other areas of focus include adhering to compliance regulations in regular operations, optimizing customer onboarding and conducting money laundering training.
She also has in-depth knowledge of banking and securities supervisory law as well as extensive experience in the organization and coordination of projects.
KPMG Law
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