Tim Refaeuter

Geschäftsführer | Peker Holding

Germany

About

Experience

  • Managing Director at Peker Holding
    Feb 2025 - Present · 1 yr 7 mos

    - Overall responsibility for restructuring, governance, financing and transactions within an internationally active industrial and real estate group - Executive oversight of 11 legal entities - Management of a German real estate portfolio (~€142m) - Responsibility for a pre-structured project pipeline (~€300m; project companies, land assets, advanced planning stages) - Strategic decision to divest – rather than develop – the pipeline as part of group repositioning - Involved in the sale of a publicly listed Peker Gayrimenkul Yatırım Ortaklığı A.Ş. (Peker GYO A.Ş.), including three German subsidiaries across multiple asset classes - Land development project with building permit & residential zoning - Supported further corporate and project divestments in line with strategic portfolio focus - Accompanied acquisition of ~75,000 sqm portfolio and strategic transition towards a leasing-based business model

  • Managing Director at Sealand Capital Group
    Dec 2022 - Feb 2025 · 2 yrs 3 mos

    - Managing Director of a privately held real estate investment company based in the UAE - Focus on structuring, acquisition and active management of selected real estate investments - Origination and execution of off-market transactions - Development of investment theses and capital structuring models - Strategic asset repositioning and value-creation programs - Selective advisory mandates related to corporate structuring, governance frameworks, transaction execution and negotiation

  • Senior Associate | Financial Services | Advisory at PwC Deutschland
    Jan 2022 - Apr 2024 · 2 yrs 4 mos

    - Advised financial institutions and regulated entities on anti-financial crime, governance and technology-enabled compliance - Focus on AML frameworks, KYC/KYB processes, sanctions screening and transaction monitoring - Design and implementation of internal control systems and risk management frameworks - Regulatory gap analyses and translation of supervisory requirements into operational governance structures - Supported technology-driven compliance transformation programs

  • Senior Manager Compliance & AML at HAL Investments - Company.Info
    Feb 2020 - Jan 2022 · 2 yrs

    - Strategic development of partnerships with Big4, international banks and leading law firms to strengthen regulatory expertise, referral channels and institutional client access Design and oversight of compliance and AML-related frameworks in a regulated, international environment - Implementation of scalable KYC frameworks, client onboarding structures and data integration processes - Responsibility for compliance process architecture and governance design - Positioning of the platform as a trusted compliance and intelligence partner within complex cross-border structures

  • Ebury (3 yrs 2 mos)
    • Senior Manager FX & Treasury
      Jan 2018 - Feb 2020 · 2 yrs 2 mos

      - Senior Manager in a global transaction banking environment, advising corporates on FX risk management, treasury structuring and cross-border payment solutions - Structuring and execution of FX hedging strategies and cash flow protection models across multiple currencies and jurisdictions - Development of international treasury architectures and liquidity management frameworks - Advisory to C-level decision-makers on capital allocation, risk mitigation and funding structures - Implementation of cross-border payment and working capital optimisation solutions

    • Business Development FX & Trade Finance
      2017 - Jan 2018 · 1 yr 1 mo