Leon Bex

Leon Bex Email and Phone Number

Co-Founder and CEO @ Derisque
Amsterdam, NH, NL
Leon Bex's Location
Amsterdam, North Holland, Netherlands, Netherlands
Leon Bex's Contact Details

Leon Bex work email

Leon Bex personal email

About Leon Bex

Current role: Senior consultant and lead of the capability Integrity Risk within the Risk&Compliance Practice of Projective Group.I have more than 15 years experience with operational- and strategic issues in the field of legal, compliance, and risk management in the financial services industry, both in a national and international setting. I specialise in compliance, risk management and remediation projects for financial institutions. I also specialise in developing AML and sanctions training programs, catering to employees across all levels of financial institutions. I am result driven and create momentum and decisiveness in projects. By making cause and effect transparent, I know how to create support and achieve future-proof results. I switch easily between board, supervisors, operational management, and individuals.Furthermore, my experience as a board member and advisor to charities has taught me the art of working harmoniously in diverse environments and achieving results in varied cultural settings.In summary, my corporate journey encompasses expertise in legal, compliance, organizational consulting, and risk management. With a specific focus on business integrity, my skills in AML/CTF, project management, and communication with regulators make me a valuable asset in achieving operational excellence and maintaining regulatory compliance within financial institutions.

Leon Bex's Current Company Details
Derisque

Derisque

View
Co-Founder and CEO
Amsterdam, NH, NL
Website:
derisque.com
Employees:
2
Leon Bex Work Experience Details
  • Derisque
    Co-Founder And Ceo
    Derisque
    Amsterdam, Nh, Nl
  • Projectivegroup
    Consultant Financial Services
    Projectivegroup Nov 2022 - Present
    Amsterdam, North Holland, Netherlands
  • The Ministry Of Compliance
    Consultant Learning & Development And Trainer
    The Ministry Of Compliance Nov 2019 - Present
    Amsterdam Area
  • Charco & Dique
    Senior Consultant And Project Manager
    Charco & Dique Jan 2016 - Oct 2023
    Amsterdam En Omgeving, Nederland
  • Midzomergracht Festival
    Chairman Of The Board
    Midzomergracht Festival Jan 2016 - Jan 2020
    Utrecht Area, Netherlands
  • Bexbonos
    Owner
    Bexbonos Oct 2011 - Dec 2019
    Utrecht Area, Netherlands
  • Kebene Children’S Home
    Board Member / General Counsel
    Kebene Children’S Home Feb 2007 - Feb 2016
    Netherlands
  • Link Group (Lnk)
    Inhouse Legal Counsel
    Link Group (Lnk) May 2013 - Dec 2015
    Amsterdam
  • Tmf Group
    Legal Officer
    Tmf Group May 2012 - Apr 2013
    Amsterdam
  • Flow Traders
    Inhouse Legal Counsel
    Flow Traders Mar 2010 - Apr 2012
    Amsterdam, North Holland, Netherlands
  • Loyens & Loeff N.V.
    Candidate Civil Law Notary
    Loyens & Loeff N.V. Jan 2006 - Feb 2010
  • Sns Bank
    Customer Services Sns Direct
    Sns Bank Sep 2001 - Dec 2005
    Utrecht, Netherlands

Leon Bex Skills

Corporate Governance Corporate Law Legal Advice Mergers And Acquisitions Contract Law Joint Ventures International Law Restructuring Project Management Tax Law Commercial Litigation Due Diligence Dutch Mergers Cross Border Transactions Civil Litigation Legal Assistance Intellectual Property

Leon Bex Education Details

Frequently Asked Questions about Leon Bex

What company does Leon Bex work for?

Leon Bex works for Derisque

What is Leon Bex's role at the current company?

Leon Bex's current role is Co-Founder and CEO.

What is Leon Bex's email address?

Leon Bex's email address is le****@****ail.com

What schools did Leon Bex attend?

Leon Bex attended Rotterdam School Of Management, Erasmus University, Universiteit Utrecht, Beroepsopleiding Notariaat, Accord Language School, Universiteit Maastricht, Koninklijk Atheneum Maaseik, Academie Voor Toegepaste Rechtswetenschappen, Mit Sloan School Of Management.

What skills is Leon Bex known for?

Leon Bex has skills like Corporate Governance, Corporate Law, Legal Advice, Mergers And Acquisitions, Contract Law, Joint Ventures, International Law, Restructuring, Project Management, Tax Law, Commercial Litigation, Due Diligence.

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