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Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service providers in effectively and efficiently managing their compliance risks. Our extensive expertise and experience across various financial institutions and crypto service providers enable us to continuously optimize your compliance risk management.
We bring the hustle. We bring the heart.
Compliance Champs isn’t your average suit-and-tie consultancy. We’re a team of passionate professionals driven by the thrill of outsmarting financial crime and keeping your business ahead. We get the pressure to win in today’s market.
Work Hard, Play Hard, Stay Secure.
Compliance isn’t just about checking boxes—it’s about staying ahead, anticipating threats, and seizing opportunities. With deep expertise and real-world experience, we build practical, cost-effective FEC risk management frameworks that go beyond regulations.
The Intersection of Speed & Security.
We thrive in the fast-moving world where laws, tech, and business collide. By partnering with the best, we keep your FEC framework smarter, faster, and more efficient, contributing to the integrity of the financial sector with every win.
Affordable Expertise, Every Time.
The rules keep changing, but your costs shouldn’t skyrocket. Compliance Champs helps you stay ahead without breaking the bank.
Our model connects you to pre-vetted, top-tier specialists, cutting time and expense while delivering results. You get the talent you need, when you need it—reduced overhead, laser focus, and no compliance headaches.
Company Details
- Employees
- 20
- Founded
- -
- Address
- Coolsingel 6, Rotterdam,south Holland 3011 Ad,netherlands
- Industry
- Business Consulting And Services
- Website
- http://www.compliancechamps.com
- Keywords
- Compliance, Risk Management, Anti-Money Laundering, Cryptocurrency Financial Crime Risk Management, Know Your Customer (KYC), Counter Terrorist Financing, Sourcing, Training, Financial Crime, Recruitment, Sanctions, Transaction Monitoring, Customer Due Diligence, Project Management.
- HQ
- Rotterdam, South Holland
Compliance Champs Questions
Compliance Champs's website is http://www.compliancechamps.com
Compliance Champs's LinkedIn profile is https://nl.linkedin.com/company/compliance-champs
Compliance Champs has
20 employees.
View email and phone details for 20
employees at Compliance Champs.
Compliance Champs's industry is
Business Consulting and Services
Compliance Champs's top competitors are
Chartered Institute Of Professional Certifications,
Abn Amro Bank N.v.,
Wijnbar Het Eigendom,
Amsterdam Students Blockchain Association,
Brunel,
Rabobank,
Amdax,
Emagine,
Hi Financial,
Kayak.
Compliance Champs's categories are Business Consulting and Services
Compliance Champs's founding year is 2021
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James Schlegel, CAMS
Project Manager-Transaction Monitoring…
Amsterdam, North Holland, Netherlands, Netherlands -
Simone van Ruijven LLM CCP
Experienced With…
Maassluis, South Holland, Netherlands, Netherlands -
Gert-Jan V.
Kyc Analist
Netherlands, Netherlands -
Peter Engering
n/a
Rotterdam, South Holland, Netherlands, Netherlands1hotmail.com
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