Thaïs Croes Junior Compliance Analyst

Expertise Areas
  • Sanctions
  • European Law
Education
  • Law – Economics (LL.B.) student, University of Leiden, the Netherlands

Thaïs joined our team as Junior Compliance Analyst in April 2022. As a current student of Law and Economics at the University of Leiden, she has an affinity with compliance. She loves doing analytical work and has a growing understanding of sanctions, European laws, and how to translate these into Dutch legislation.

“The opportunity that I have been given at Simon Consulting is one that I appreciate immensely, to be able to learn from the best in the field of AML compliance”

Writing is another strong interest of hers. In the coming months, her articles will be published on our website and other channels. The combination of her up-to-date knowledge and analytical insights promises an interesting read. 

Publications

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