Danny Smit work email
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Danny Smit personal email
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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.
Partner In Compliance Curaçao
View- Website:
- partnerincompliance.nl
- Employees:
- 171
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FounderPartner In Compliance CuraçaoAmstelveen, Nh, Nl
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Chief Executive OfficerPartner In Compliance Dec 2012 - PresentAmstelveen, Noord-Holland, Nederland -
Managing Director / Founder / InvestorSmit Legal & Compliance Holding B.V. Jan 2007 - PresentAmsterdam Area, Netherlands -
EditorTijdschrift Voor Compliance Dec 2015 - Nov 2023Amsterdam En Omgeving, Nederland
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Compliance Consultant A.I.Rabobank Nederland Feb 2012 - Jan 2014Utrecht Area, Netherlands -
Head Of Compliance And Operational Risk Management A.I.Nationale-Nederlanden Apr 2011 - Dec 2011Den Haag -
Project Manager Integration Kyc Ex-Fortis A.I.Abn Amro Bank N.V. Jan 2011 - Mar 2011Amsterdam Area, Netherlands -
Compliance Lead Business Analist A.I.Abn Amro Bank N.V. Oct 2010 - Mar 2011Amsterdam Area, Netherlands -
Consultant Kyc Systems A.I.Abn Amro Bank N.V. Jul 2010 - Sep 2010 -
Senior Compliance Officer Policy & Liaison International A.I.Abn Amro Aug 2009 - Jul 2010 -
Project Manager Compliance A.I. Ing Retail KantorenIng Oct 2008 - Mar 2009Amsterdam Area, Netherlands -
Business Analist (Compliance) A.I.Ing Bank Mar 2008 - Nov 2008Amsterdam Area, Netherlands -
Legal & Compliance Professional A.I.Abn Amro Dec 2006 - Dec 2007Amsterdam Area, Netherlands -
Legal & Compliance OfficerNig Aug 2006 - Dec 2007
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Head Of Customer Due Diligence TeamIng Bank Sep 2006 - Dec 2006Rotterdam Area, Netherlands -
Law Teacher/Instructor And International OfficerHogeschool Van Amsterdam Jan 2004 - Aug 2006Amsterdam Area, Netherlands -
Practical InstructorHogeschool Van Amsterdam 2000 - 2004 -
Legal OfficerFlantua Accountants En Adviseurs 1988 - 2000Utrecht Area, Netherlands -
Quality Development OfficerGatsometer Bv 1997 - 1998Haarlem Area, Netherlands -
Client OfficerFortis 1996 - 1997
Danny Smit Skills
Danny Smit Education Details
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Management, Economics And Law -
Management, Economics And Law
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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