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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.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Opaallaan 1180, 3.17,netherlands
- Industry
- Business Consulting And Services
- Website
- simon-consulting.nl
- 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, Sanctions, Compliance Training, Business Development, Business Management, Business Plans, Consultancy.
- HQ
- Hoofddorp, North Holland
Simon Consulting Questions
Simon Consulting's website is simon-consulting.nl
Simon Consulting's LinkedIn profile is https://nl.linkedin.com/company/simonconsulting
Simon Consulting has
7 employees.
View email and phone details for 7
employees at Simon Consulting.
Simon Consulting's industry is
Business Consulting and Services
Simon Consulting's top competitors are
Simon Academy,
Wester & Van Doorn Bv,
Online Payment Platform,
The Poised Leadership Institute,
Getekend Verslag,
Simon Consulting, Llc,
Remitly,
Simon Compliance Llc,
Revelance,
Moonpay.
Simon Consulting's categories are Business Consulting and Services
Simon Consulting's founding year is 2010
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Alain Noija
Spv-Er, Groepsbegeleider, Casemanager…
Amsterdam, North Holland, Netherlands, Netherlands1gmail.com -
-
Jenny Zhang
Counter Manager At Nuance Watson
Singapore, Singapore -
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