Elif Morgenroth joined Transcendent Group Germany on October 15.
Elif has a fantastic track record of success. Her practice area covers forensic and advisory services related to internal investigations, compliance processes, IT infrastructure, and employee trainings. Elif specializes in preventing financial crimes which include money laundering, terrorist financing, fraud, public corruption, insider abuse and economic sanctions. She has served domestic and international engagements principally focusing on protecting a company’s brand and reputational risk when facing anti-financial crime challenges. This work includes compliance program remediation, development and implementation; program monitoring; risk assessments; forensic investigations; examination planning. She also designed and implemented an international compliance certification which she presented in various jurisdictions.
Elif is a very value driven person. For her, compliance and anti-financial crime are not just boxes that have to be ticked to please regulators – it is passion. Passion demonstrated to her clients, to her colleagues and so many times on various conferences.
Elif graduated in law from the University of Applied Sciences Nordhessen.
“I am proud to have such an excellent new co-worker for Transcendent Group Germany. She has worked on a broad range of different governance, risk, and compliance related topics on both strategic and operational level that gives her the experience, holistic understanding and expertise that our clients and colleagues will greatly benefit from. Combined with a great positive mindset and professionalism, Elif fits very well into our culture and values. I am sure that she will play a crucial role in building and further developing our governance, risk, and compliance services in Germany. A very warm welcome Elif, we are very happy to have you!”, says Holger Pauco-Dirscherl, Co-Founder at Transcendent Group Germany.