Leen Groen leads KPMG Advisory Netherlands' Compliance and Financial Crime Compliance practice. He supports organisations across a wide range of sectors in identifying, managing and monitoring compliance, integrity and regulatory risks.
With more than 40 years of experience in audit, risk, forensic services, integrity and compliance, Leen combines deep technical expertise with a pragmatic approach. He specialises in conducting risk assessments and advising on policies and control measures to mitigate financial crime risks, including corruption, money laundering, terrorist financing, sanctions violations, competition-related risks and fraud.
In addition, he advises boards, senior management and legal counsel on complex compliance and investigative matters. He also regularly serves as a party-appointed expert or court-appointed expert in large and complex civil and criminal proceedings.