“For me, my work means not looking for the easy answer, but finding the right one. My aim is to make risks visible and develop pragmatic solutions together with our clients.”
Jasin Sahir advises clients on the detection, prevention and investigation of white-collar crime. As a former compliance officer and case team lead special investigations at a major international bank, he has extensive practical experience in planning and conducting internal investigations in a national and international context. A further focus of his consulting activities includes the development of individually tailored compliance programs as well as the effectiveness assessment and further development of existing compliance management systems.
Languages:
German and English.
Expertise: Preventive compliance, Effectiveness tests & monitorships, Internal investigations, Monitorships, Money laundering prevention
Short vita.
- 2014-2018 Bachelor (LL.B.) “Business Law” at Mainz University of Applied Sciences and Yeditepe University Istanbul (Turkey)
- 2018-2021 Master (LL.M.) “Business Law, Corporate Governance & Compliance” at the University of Mannheim
- 2018-2020 Compliance Analyst Commerzbank AG; Group Compliance Global Strategy & Steering
- 2020-2022 Compliance Officer Commerzbank AG; Group Compliance Internal Investigations with international secondment to Madrid (Spain)
- 2022 Certified Fraud Examiner (ACFE)
- Senior Consultant at Pohlmann & Company since 2023
- Manager at Pohlmann & Company since 2025
Memberships.
- Association of Certified Fraud Examiners
Selected mandates.
- Member of the Independent Monitor Team (for the U.S. Department of Justice and the U.S. Securities and Exchange Commission) at an international telecommunications company
- Strategic advice on the compliance organization and governance of a listed Swedish automotive group
- Conducting various (cross-border) internal investigations to clarify allegations of bribery and corruption, fraud, breaches of due diligence by corporate bodies and antitrust violations in the private and public sectors, including for DAX 40 companies
Publications.
Articles
- BGH: The liability of a corporate body can be limited by internal rules of responsibility – How managing directors benefit from a clear allocation of tasks and mutual control, ESGZ from 28.03.2024, Issue 03, page 41-42
- If you don’t take artificial intelligence too seriously – The US Securities and Exchange Commission (SEC) imposes penalties for the first time for “AI washing” together with Tim Uschkereit. ESGZ from 23.05.2024, issue 05, page 47-49
- The United Kingdom tightens corporate criminal law – An overview of the “UK Economic Crime and Corporate Transparency Act”, ESGZ from 27.01.2025, Issue 01, page 42-48
Blog posts
