Thaïs Croes Compliance Analyst
Thaïs joined our team in April 2022. She loves doing analytical work and has a growing understanding of sanctions, European laws, and how to translate these into Dutch legislation.
She is the lead anchor for our YouTube channel, The Compliance Connection, where she presents complex compliance topics in an accessible manner.
Thaïs also has an important role in the development of our quarterly webinars.
“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”