Company Management

Simon Consulting

Business Consulting And Services 3.17, Nl 7 employees

Employees: 7
Contacts: 1
Emails: 1

simon-consulting.nl LinkedIn

Simon Consulting Overview

Headquarters: 3.17, Nl
Website: simon-consulting.nl
Industry: Business Consulting And Services
Employees: 7
Founded: 2010
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Compliance Advice Customer Due Diligence Know Your Customer Consulting Education & Training Risk Assessments Anti-corruption ISO 37001 Certification ISO 19600 SIRA Anti-money laundering Financial Crime

About Simon Consulting

Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention. We serve a diverse clientele of public interest entities, regulated companies, and cultural organizations and initiatives. Our services encompass a comprehensive spectrum of solutions, from developing and optimizing compliance standards and policies, to streamlining business operations and helping organizations achieve their strategic goals. Whether you seek guidance on compliance matters or require assistance in improving your business processes, Simon Consulting is your trusted partner. Our team of experienced professionals is committed to providing tailored solutions that align with your specific requirements and objectives.

Simon Consulting Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Simon Consulting Org Chart

Sample employees and titles

Name	Title	Location	Contact
Alain Noija	Spv-er, Groepsbegeleider, Casemanager	Amsterdam, North Holland, Netherlands	Email
Pierre Simon	Head of Risk & Compliance - Expert		View
Jenny Zhang	Counter Manager at Nuance Watson	Singapore	View
Alain Noija	Sales Agent Bij Simon Consulting		View