Leo van der Westhuijzen

Associate Director @Guidehouse

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2022 — Present

Associate Director @Guidehouse

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London, GB

Associate Director working across Financial Services, media, energy and lifesciences clients to address complex regulatory challenges and build something useful in the process. Experienced in Risk and Control Self Assessments (RCSA), double materiality assessments, s166 skilled person pursuits, data governance and risk management in sustainability, financial crime and compliance.

EDUCATION

1999 — 2003

Penryn College

Matric

2004 — 2007

Nelson Mandela University

Bachelor of Laws (LLB), Law

SKILLS

Big 4AssuranceInternal ControlsManagement ConsultingEnterprise Risk ManagementLegal ComplianceLegal ResearchLegal WritingComputer ForensicsForensic AnalysisCriminal InvestigationsInvestigative ReportingContract ManagementRisk ManagementAmlLitigationLegal AdviceLitigation SupportFinancial RiskCivil LitigationFraud DetectionFraudImmigration LawCriminal LawCorporate GovernanceDue DiligenceCorporate LawAnalysisBankingAnti Money LaunderingKycCdd

ABOUT LEO VAN DER WESTHUIJZEN

Reformed lawyer, passionate about value creation and the identification of impacts, risks, and opportunities with companies. Expert in regulatory risk management.Admitted attorney of the High Court of South AfricaCertified Information Security Systems Professional (CISSP)

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Leo van der Westhuijzen — Associate Director at Guidehouse in London, GB | Unifers