Team
Compliance consultants
Our compliance consultants help organizations to strengthen their compliance and integrity programs. Whether it concerns a customer’s inquiry, drawing up or improving a compliance policy, mapping integrity risks, providing awareness sessions or compliance training. Our consultants are aware of the latest developments in the field, have a clear vision, knowledge and experience. They work efficiently, thoroughly and have a broad perspective.
In short
- Team of motivated compliance professionals
- A mix of experienced specialists and young talents
- Certified compliance consultants and CDD/AML analysts
- Multidisciplinary teams working on challenging projects
Interested in meeting us?
Reach out to
Danny Smit
+31 20 30 80 6 80
danny@partnerincompliance.nl
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