Speaker profile
Charlotte van Leeuwen
Charlotte is a Senior Consultant at Deloitte Forensic and Financial Crime, based in Amsterdam. She specializes in delivering comprehensive guidance to a variety of corporate clients and financial institutions in the realms of forensic investigations and compliance matters. Charlotte has advised several organizations on enhancing their third-party risk management to ensure compliance with current ESG, corruption, AML/CTF and sanction regulations, as well as identifying, assessing, prioritizing, and addressing risks within their organizations and value chains.
Charlotte has investigated multiple cases of fraud, bribery, and corruption, collaborating effectively with national and international stakeholders. Additionally, Charlotte has advised corporates and financial institutions in taking an effective and risk-based approach towards (third party) risks. “Do more where you should, less where you can.”