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

I started my career with the Aruba Police Force in 1997, and moved on to study law at the Vrije Universiteit in Amsterdam. Subsequently, I specialized in management consulting and compliance. This is where my passion for compliance started. I currently hold the titles CAMS, CCEP-I, CDPO and I’m 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 finishing my studies, I 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. I also contributed as a consultant for organizational development issues at UWV.

In 2010, I founded Simon Consulting, an independent compliance consulting firm specialized in financial crime prevention. It has been a great journey since. As our team is growing, we are also reaching more clients which leads to building a stronger force against financial crime. And because compliance is my passion, I was extremely happy to receive a nomination for the National Compliance Award in 2017. 

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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