Leon Bex Email & Phone Number

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.

Listed skills include Corporate Governance, Corporate Law, Legal Advice, Mergers And Acquisitions, and 14 others.