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Book your call today and let us help you to protect your business from financial crime. Pierre is a financial crime compliance expert with over 20 years of experience. He has helped businesses of all sizes to comply with the latest regulations, and he can help you to do the same.>
Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.
Hans-Erik Zwaagstra
Credit Europe Bank N.V.,
For two months Pierre and I worked together. The main focus was on the development of the (management) information reports. Pierre is a person who really wants to understand what he is working on and wants to develop his own vision before delivering. Many of his ideas have found a place in the final version of the developed reports.
Judith Tacq-Hermus
ABN AMRO Bank N.V.,
During 5 months I have worked with Simon Consulting. During this period I’ve learned a lot of new compliance issues on the area of Emir, Dodd Frank, code of conduct, CDD/AML and governance. They were able to translate new developments in this areas amongst others into practical procedures in a small professional business environment.
Michiel Peeperkorn RA CAMS
, Bank of Tokyo-Mitsubishi UFJ (Holland) N.V.