Leon Bex work email
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Leon Bex personal email
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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.
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Co-Founder And CeoDerisqueAmsterdam, Nh, Nl -
Consultant Financial ServicesProjectivegroup Nov 2022 - PresentAmsterdam, North Holland, Netherlands -
Consultant Learning & Development And TrainerThe Ministry Of Compliance Nov 2019 - PresentAmsterdam Area -
Senior Consultant And Project ManagerCharco & Dique Jan 2016 - Oct 2023Amsterdam En Omgeving, Nederland -
Chairman Of The BoardMidzomergracht Festival Jan 2016 - Jan 2020Utrecht Area, Netherlands -
OwnerBexbonos Oct 2011 - Dec 2019Utrecht Area, Netherlands
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Board Member / General CounselKebene Children’S Home Feb 2007 - Feb 2016Netherlands -
Inhouse Legal CounselLink Group (Lnk) May 2013 - Dec 2015Amsterdam -
Legal OfficerTmf Group May 2012 - Apr 2013Amsterdam -
Inhouse Legal CounselFlow Traders Mar 2010 - Apr 2012Amsterdam, North Holland, Netherlands -
Candidate Civil Law NotaryLoyens & Loeff N.V. Jan 2006 - Feb 2010 -
Customer Services Sns DirectSns Bank Sep 2001 - Dec 2005Utrecht, Netherlands
Leon Bex Skills
Leon Bex Education Details
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Executive Mba Programme 2020-2021 -
Ll.M. -
Beroepsopleiding NotariaatPost-Master -
Accord Language SchoolCertificate -
Propedeuse -
Koninklijk Atheneum MaaseikVwo -
Academie Voor Toegepaste Rechtswetenschappen -
Executive Program
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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