Danny Smit

Danny Smit Email and Phone Number

Amstelveen, NH, NL
Danny Smit's Location
Amstelveen, North Holland, Netherlands, Netherlands
Danny Smit's Contact Details

Danny Smit personal email

About Danny Smit

Danny Smit is the managing director and founder of Partner in Compliance. He is an editor for the Dutch magazine of Compliance. As a consultant he provides legal, compliance and regulatory advice, interim project management, compliance governance review, planning & reporting, risk assessment, and education and training on compliance subjects. He is a passionate compliance/regulatory specialist with broad experience in various sectors, including banking and insurance, higher education and the industrial sector. He has a very good knowledge of financial regulatory legislation.He is a proven strong compliance project manager with excellent communication skills. He works structured, is pro-active and analytical, both independently and in teams. He is also result- and customer oriented. In his work he has a "hands-on mentality”. He is servicing the business as an advisor in compliance and regulatory issues.He worked as a consultant on major projects including ABN AMRO Bank, Rabobank, ING Bank, Nationale Nederlanden, Friesland Bank.

Danny Smit's Current Company Details
Partner in Compliance Curaçao

Partner In Compliance Curaçao

View
Founder
Amstelveen, NH, NL
Employees:
171
Danny Smit Work Experience Details
  • Partner In Compliance Curaçao
    Founder
    Partner In Compliance Curaçao
    Amstelveen, Nh, Nl
  • Partner In Compliance
    Chief Executive Officer
    Partner In Compliance Dec 2012 - Present
    Amstelveen, Noord-Holland, Nederland
  • Smit Legal & Compliance Holding B.V.
    Managing Director / Founder / Investor
    Smit Legal & Compliance Holding B.V. Jan 2007 - Present
    Amsterdam Area, Netherlands
  • Tijdschrift Voor Compliance
    Editor
    Tijdschrift Voor Compliance Dec 2015 - Nov 2023
    Amsterdam En Omgeving, Nederland
  • Rabobank Nederland
    Compliance Consultant A.I.
    Rabobank Nederland Feb 2012 - Jan 2014
    Utrecht Area, Netherlands
  • Nationale-Nederlanden
    Head Of Compliance And Operational Risk Management A.I.
    Nationale-Nederlanden Apr 2011 - Dec 2011
    Den Haag
  • Abn Amro Bank N.V.
    Project Manager Integration Kyc Ex-Fortis A.I.
    Abn Amro Bank N.V. Jan 2011 - Mar 2011
    Amsterdam Area, Netherlands
  • Abn Amro Bank N.V.
    Compliance Lead Business Analist A.I.
    Abn Amro Bank N.V. Oct 2010 - Mar 2011
    Amsterdam Area, Netherlands
  • Abn Amro Bank N.V.
    Consultant Kyc Systems A.I.
    Abn Amro Bank N.V. Jul 2010 - Sep 2010
  • Abn Amro
    Senior Compliance Officer Policy & Liaison International A.I.
    Abn Amro Aug 2009 - Jul 2010
  • Ing
    Project Manager Compliance A.I. Ing Retail Kantoren
    Ing Oct 2008 - Mar 2009
    Amsterdam Area, Netherlands
  • Ing Bank
    Business Analist (Compliance) A.I.
    Ing Bank Mar 2008 - Nov 2008
    Amsterdam Area, Netherlands
  • Abn Amro
    Legal & Compliance Professional A.I.
    Abn Amro Dec 2006 - Dec 2007
    Amsterdam Area, Netherlands
  • Nig
    Legal & Compliance Officer
    Nig Aug 2006 - Dec 2007
  • Ing Bank
    Head Of Customer Due Diligence Team
    Ing Bank Sep 2006 - Dec 2006
    Rotterdam Area, Netherlands
  • Hogeschool Van Amsterdam
    Law Teacher/Instructor And International Officer
    Hogeschool Van Amsterdam Jan 2004 - Aug 2006
    Amsterdam Area, Netherlands
  • Hogeschool Van Amsterdam
    Practical Instructor
    Hogeschool Van Amsterdam 2000 - 2004
  • Flantua Accountants En Adviseurs
    Legal Officer
    Flantua Accountants En Adviseurs 1988 - 2000
    Utrecht Area, Netherlands
  • Gatsometer Bv
    Quality Development Officer
    Gatsometer Bv 1997 - 1998
    Haarlem Area, Netherlands
  • Fortis
    Client Officer
    Fortis 1996 - 1997

Danny Smit Skills

Due Diligence Risk Management Banking Aml Operational Risk Management Governance Corporate Governance Internal Audit Auditing Compliance Risk Assessment Enterprise Risk Management Insurance Fraud Operational Risk Policy Mifid Contract Negotiation Legal Affairs Kyc Cams Compliance Management Regulatory Risk Country Risk Analysis Legal Compliance Policy Drafting Contract Management Quality Assurance Risk Mitigation Compliance Audits Ofac Bsa Bank Secrecy Act Sanctions Usa Patriot Act Audit Acceptance Risk Fraud Prevention Anti Corruption Anti Fraud Privacy Joint Ventures Legal Research Code Of Conduct Legal Assistance Legal Opinions Financial Institutions Facta Corporate Law

Danny Smit Education Details

Frequently Asked Questions about Danny Smit

What company does Danny Smit work for?

Danny Smit works for Partner In Compliance Curaçao

What is Danny Smit's role at the current company?

Danny Smit's current role is Founder.

What is Danny Smit's email address?

Danny Smit's email address is in****@****smit.nl

What schools did Danny Smit attend?

Danny Smit attended Vrije Universiteit Amsterdam, Amsterdam University Of Applied Sciences, Hogeschool Van Amsterdam.

What are some of Danny Smit's interests?

Danny Smit has interest in Fiinancial Markets, Juridisch, Coaching, See 3+see Less, Risk Management, Commodities, Interim, Legal, Ondernemingsrecht, Training.

What skills is Danny Smit known for?

Danny Smit has skills like Due Diligence, Risk Management, Banking, Aml, Operational Risk Management, Governance, Corporate Governance, Internal Audit, Auditing, Compliance, Risk Assessment, Enterprise Risk Management.

Who are Danny Smit's colleagues?

Danny Smit's colleagues are Daniëlle Koeckhoven, Chloé Nelson, Joop Jansen, Sylvia Alberts, Doriene Van Veen, Sabine Hoekzema, Mark Ouwerkerk.

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