Pierre Simon Managing Director & Principal Consultant

Expertise Areas
  • Compliance risk assessment
  • Policy development
  • Control design
  • Customer due diligence
  • Compliance audits
Education
  • IACA Summer Academy 2018, International Anti-Corruption Academy
  • Postgraduate Basisopleiding Management Consulting, Amsterdam Center for Management Consulting, Vrije Universiteit Amsterdam
  • Bachelor, Rechtsgeleerdheid, Vrije Universiteit Amsterdam

Pierre started his career with the Aruba Police Force in 1997. He went on to study law at the Free University in Amsterdam. Subsequently, he specialized in management consulting and compliance. Pierre holds the titles CAMS, CCEP-I, CDPO and is a Certified Auditor for ISO 19600 & 37001. 

My goal is to help organizations detect, prevent and report fraud and money laundering. In addition, I am happy to help set up effective compliance programs so that organizations can better deal with integrity risks by means of knowledge and competences.

After he finished his studies, Pierre was mainly active in the financial sector, including as Business Analyst Anti Money Laundering at ABN AMRO Bank, with a focus on AML/CFT risk management. He also contributed as a consultant for organizational development issues at UWV.

In 2010, he founded Simon Consulting, and is a trusted partner to many large financial institutes in the Netherlands. In 2017, Pierre was nominated for the National Compliance Award.

Publications

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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
Judith Tacq-Hermus
ABN AMRO Bank N.V.
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