Simon Consulting

Over Simon Consulting

Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention. We serve a diverse clientele of public interest entities, regulated companies, and cultural organizations and initiatives. Our services encompass a comprehensive spectrum of solutions, from developing and optimizing compliance standards and policies, to streamlining business operations and helping organizations achieve their strategic goals.

Whether you seek guidance on compliance matters or require assistance in improving your business processes, Simon Consulting is your trusted partner. Our team of experienced professionals is committed to providing tailored solutions that align with your specific requirements and objectives.

Trefwoorden

• Anti-Corruption
• Anti-Money Laundering
• Business Development
• Business Management
• Business Plans
• Compliance Advice
• Compliance Training
• Consultancy
• Consulting
• Customer Due Diligence
• Education & Training
• Financial Crime
• Iso 19600
• Iso 37001 Certification
• Know Your Customer
• Risk Assessments
• Sanctions
• Sira

Adres

• Hoofdkantoor

  Opaallaan 11802132LN HoofddorpNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 6 openbare functieprofielen, stand van 3 september 2026.

• Creative / Media2
• Customer Success / Support1
• Founder / Owner1
• Legal / Compliance1
• Operations1