We are very happy to welcome Holger Pauco-Dirscherl to Transcendent Group Germany, where he will lead the Compliance and Anti-Financial Crime Practice.
Holger has a great experience working within the field and specializes in financial crimes, including money laundering, terrorist financing, fraud, public corruption, insider abuse and economic sanctions, providing services to the financial services industry, including banks, asset managers, broker-dealers and insurance companies. He also focuses on compliance strategy, advising clients on proactively managing their compliance and reputational risk.
Holger will provide compliance and financial crime services cross industry (e.g., financial services, automotive, health care, real estate) focusing on protecting a company’s brand and reputational risk when facing regulatory or criminal enforcement actions. In addition, Holger is a frequent speaker at industry conferences and seminars on topics including regulation and supervision of financial service institutions, money laundering, risk management and sanctions regulatory compliance programs.
Most importantly, Holger has a great personality, drive and ambitions and his personal values match well with TG’s values. A very warm welcome Holger, we are happy to have you on board!
Read more about Holger Pauco-Dirscher here.