Danny Smit Email & Phone Number

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.

Listed skills include Due Diligence, Risk Management, Banking, Aml, and 46 others.