Belgium
Denmark
Finland
Lithuania
Leon Kort joined Transcendent Group Netherlands on the 3rd of November.
Leon is a passionate regulatory compliance professional with more than 5 years of experience at Deloitte. He is specialized in the field of financial economic crime and mainly engaged in (both national and international) KYC/AML related projects within the financial services industry. His focus has been on drafting and implementing integrity risk appetite, performing Systematic Integrity Risk Analyses (SIRAs), drafting and implementing KYC policies and procedures, implementing transaction monitoring systems and remediation of KYC files.
“We are very happy to welcome Leon to our team in the Netherlands. Leon is a very motivated, result-driven and talented consultant and a committed team player who love to work on solving complex matters. He will play an important role in establishing Transcendent Group on the Dutch market together with our passionate team. In his work, he always strives for sustainable solutions for his clients that are both effective and efficient, which will be highly appreciated by our clients. Welcome to TG Leon, we are happy to have you on board!” Says Remon Houweling, CEO Transcendent Group Netherlands
Leon studied Criminology at the Erasmus University Rotterdam and completed a master degree in Forensic Criminology at Leiden University. He is currently completing the executive master’s program in Compliance and Integrity Management at Vrije University Amsterdam. Leon is a Certified Anti Money Laundering specialist (CAMS).
“It’s with great enthusiasm that I will help TG enter the Dutch market and further develop their Governance, Risk and Compliance services. I am very excited to be a part of TG Netherlands journey!” Says Leon Kort.