Company profile · IT-consultancy / integratie
Financial Crime Consultancy
- Financial Services
- IT-consultancy / integratie
- Amsterdam
- Financial Services · Amsterdam
- Employees
- 0–1
- Founded
- 2018
- Province
- Noord-Holland
- Country
- Netherlands
About Financial Crime Consultancy
Financial Crime Consultancy is opgericht om uw bedrijf of organisatie te helpen bij het in beeld brengen en het analyseren van eventuele integriteitsrisico's van uw klanten door middel van Customer Due Diligence (CDD) en Know Your Customer (KYC) onderzoeken.
Keywords
- Bankwezen
- Cdd
- Compliance
- Financial Crime
- Fintech
- Integriteitsonderzoeken
- Kyc
- Management
- Real Estate
- Vastgoed
Address
Headquarters
1077XV AmsterdamNoord-Holland, Netherlands
Team by function
Based on 1 public job profiles as of 4 September 2026.
- Founder / Owner1
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