Roozekrans AML AND KYC Consultants B.V.

Over Roozekrans AML AND KYC Consultants B.V.

Roozekrans AML & KYC Consultancy is a consulting firm specializing in anti-money laundering (AML) and know your customer (KYC) solutions. We provide comprehensive services that include designing AML scenarios, managing KYC processes, monitoring transactions, and ensuring regulatory compliance. Paul Roozekrans works closely with clients, offering tailored strategies that suit their specific needs. With a focus on mitigating financial crime risks, enhancing operational efficiency, and adapting to regulatory changes, we equip businesses with the necessary tools to navigate the complex landscape of AML and KYC compliance. Whether you're a small company or a large enterprise, Roozekrans is your trusted partner for effective AML and KYC management.

Adres

• Hoofdkantoor

  Pieter Pauwstraat1501TB ZaandamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 1 openbare functieprofielen, stand van 4 september 2026.

• Consulting / Advisory1