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Leo Hattenbach Email & Phone Number
Regional Head Western Europe and Nordics
at
spotixx
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Regional Head Western Europe and Nordics
Location
Frankfurt, Hesse, Germany
Company size
Who is Leo Hattenbach? Overview
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Quick answer
Leo Hattenbach is listed as Regional Head Western Europe and Nordics at spotixx, a company with 30 employees, based in Frankfurt, Hesse, Germany. AeroLeads shows a matched LinkedIn profile for Leo Hattenbach.
Leo Hattenbach previously worked as Regional Head Western Europe & Nordics at Spotixx and Compliance & Investigations Expert at Self-Employed. Leo Hattenbach holds Certified Fraud Examiner from Acfe.
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Email format at spotixx
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spotixx
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Profile bio
About Leo Hattenbach
Leo Hattenbach is an experienced auditor and certified fraud examiner. He has over 35 years of combined audit and forensic investigation expertise covering complex financial investigations, regulatory & litigation support, fraud & compliance risk management.Leo effectively lead international, complex and multidisciplinary projects for clients in various jurisdictions.Specialties: Fraud Investigations;Fraud Risk Management;Compliance Risk Management;Look Back (OFAC);Compliance Monitoring;Anti Money Laundering;Anti Bribery & Corruption
Current workplace
Leo Hattenbach's current company
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Spotixx
12 roles
Leo Hattenbach work experience
A career timeline built from the work history available for this profile.
Regional Head Western Europe & Nordics
Current
Jan 2024 - Present
Compliance & Investigations Expert
Current
Self-Employed
Jan 2021 - Present
Managing Director, Group Investigations
Group Investigations is responsible for management of the investigations portfolio across its entire life cycle. The vision is to provide effective investigative work by deploying the firm's infrastructure and subject matter expert's knowledge, ensuring adequate governance and reporting over individual cases and the overall portfolio and working with all.
Jan 2018 - Aug 2020
Head Of Financial Crime Advisory
In 2012, Leo joined KPMG Forensic, where he is leading the Financial Crime Advisory team.This dedicated team of financial services professionals is specialized in topics like anti money laundering, economic sanctions, US Tax, anti bribery and corruption. The team provides the full range of forensic services to banks, insurance companies asset managers and.
Oct 2012 - May 2017
Partner
Triforensic
TRIFORENSIC is an independent organisation of experts operating in the area of forensic investigations.Our forensic accountants, forensic IT-specialists and private investigators have a proven track-record of investigations for local and multinational companies in various jurisdictions.
Feb 2011 - Sep 2012
Consulting Director
International compliance monitoring project.Independent advisors on Strategy and Crisis Response.Freeh Group Europe is an independent global risk management firm, providing services in the areas of business integrity and compliance, investigations, due diligence, and safety and security.Effective governance, compliance and anti-corruption programs are.
Jan 2011 - Sep 2012
Director
Primarily responsible for the delivery of forensic services to Financial Services clients. Led high profile international, complex and multidisciplinary engagements in various jurisdictions.
Sep 2003 - Sep 2010
Manager
Fraud investigations and fraud risk management projects in mainly the financial services sector.International projects in Cyprus, Estonia, Latvia and Serbia.
Jan 2000 - Aug 2003
Internal Auditor
Operational and financial audits at local banks of the Rabobank organization.Fraud investigations regarding asset management.Member of task forces regarding securities.
Jun 1991 - Dec 1999
Internal Auditor
Operational audits and subsidy audits for the Components division of Philips.
Nov 1985 - May 1991
Treasurer
Avnm - Union For Military Conscripts In The Netherlands
Nov 1984 - Dec 1985
Team & coworkers
Colleagues at spotixx
Other employees you can reach at spotixx.com. View company contacts for 30 employees →
🐀P
🐀 Paula Landes
Colleague at SpotixxFrankfurt, Hesse, Germany, Germany
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SR
Shazib Rauf
Colleague at SpotixxKaiserslautern, Rhineland-Palatinate, Germany, Germany
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ML
Marc Luckau
Colleague at SpotixxSchortens, Lower Saxony, Germany, Germany
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AC
Ajay Chawda
Colleague at SpotixxKaiserslautern, Rhineland-Palatinate, Germany, Germany
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TF
Tjark Fred Bartelt
Colleague at SpotixxWittmund, Lower Saxony, Germany, Germany
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SK
Stefan Klaeser
Colleague at SpotixxFrankfurt, Hesse, Germany, Germany
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ZS
Zahra Saleem
Colleague at SpotixxBerlin, Berlin, Germany, Germany
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RJ
Ruppert Jaeschke
Colleague at SpotixxFrankfurt, Hesse, Germany, Germany
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DW
Daniel Weiß
Colleague at SpotixxFrankfurt Rhine-Main Metropolitan Area, Germany
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JW
Janine Wörle-Kurella
Colleague at SpotixxRühen, Lower Saxony, Germany, Germany
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🐀 Paula Landes
Colleague at SpotixxFrankfurt, Hesse, Germany, Germany
View →
SR
Shazib Rauf
Colleague at SpotixxKaiserslautern, Rhineland-Palatinate, Germany, Germany
View →
ML
Marc Luckau
Colleague at SpotixxSchortens, Lower Saxony, Germany, Germany
View →
AC
Ajay Chawda
Colleague at SpotixxKaiserslautern, Rhineland-Palatinate, Germany, Germany
View →
TF
Tjark Fred Bartelt
Colleague at SpotixxWittmund, Lower Saxony, Germany, Germany
View →
SK
Stefan Klaeser
Colleague at SpotixxFrankfurt, Hesse, Germany, Germany
View →
ZS
Zahra Saleem
Colleague at SpotixxBerlin, Berlin, Germany, Germany
View →
RJ
Ruppert Jaeschke
Colleague at SpotixxFrankfurt, Hesse, Germany, Germany
View →
DW
Daniel Weiß
Colleague at SpotixxFrankfurt Rhine-Main Metropolitan Area, Germany
View →
JW
Janine Wörle-Kurella
Colleague at SpotixxRühen, Lower Saxony, Germany, Germany
View →
5 education records
Leo Hattenbach education
Certified Fraud Examiner
Acfe
Registeraccountant
Education record
Education record
Education record
FAQ
Frequently asked questions about Leo Hattenbach
Quick answers generated from the profile data available on this page.
What company does Leo Hattenbach work for?
Leo Hattenbach works for spotixx.
What is Leo Hattenbach's role at spotixx?
Leo Hattenbach is listed as Regional Head Western Europe and Nordics at spotixx.
Where is Leo Hattenbach based?
Leo Hattenbach is based in Frankfurt, Hesse, Germany while working with spotixx.
What companies has Leo Hattenbach worked for?
Leo Hattenbach has worked for Spotixx, Self-Employed, Ubs, Kpmg Switzerland, and Triforensic.
Who are Leo Hattenbach's colleagues at spotixx?
Leo Hattenbach's colleagues at spotixx include 🐀 Paula Landes, Shazib Rauf, Marc Luckau, Ajay Chawda, and Tjark Fred Bartelt.
How can I contact Leo Hattenbach?
You can use AeroLeads to view verified contact signals for Leo Hattenbach at spotixx, including work email, phone, and LinkedIn data when available.
What schools did Leo Hattenbach attend?
Leo Hattenbach holds Certified Fraud Examiner from Acfe.
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Leo Hattenbach
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