Simon Consulting Group
Hoofddorp - Noord-Holland
www.simon-consulting.nl
Naam
Simon Consulting Group
Sector
Activiteiten van organisatie-adviesbureaus
Werkenden
2-4 werknemers
Adres
Catharina van Aragonlaan 38
Postcode
2135VA
Plaatsnaam
Hoofddorp
01 02 03 04 05 15 2010 2026 2nd 2nd-line a about academy acros advic advised advisor advisory afm against alignment all ambition aml amla amlr amsterdam an analysis and annual anti anti-money applicabl application approval architectures as asses assessment asset assignment assist at audit audit-grad authorization bank baselin binding board bok border busines by canary casp cco certified chief city client compar complet complianc consult consultant consultation contact continuous cookie cor corporat cover credit cros cross-border crypto crypto-asset design digital direct directives director dnb dnb/afm dnfbps documentation dora dossier drafting drawing education effectiv electronic emi emi/pi empower entry esg establish eu eu-wid europ european executiv exist expand experienc expert expertis exploratory exposur extensiv faq files filing financial fintech firm fiv follow for founder framework from fulfill fulfillment function fund gap gatekeeper global globally governanc grad hand handling hands-on has head headquartered hoofddorp hub ii implementation initial insight institution intak interim interim-management international into investment key key-function knowledg launder law led liaison licens lin link local london managed management manager map market measurement meeting mica mica/casp mifid mlro model money monitor mor multinational netherland nl non non-bind officer offices official on one ongoing onlin operat operational or organization our out outsourc outsourced oversight party passport payment pi pierr pillar point policies policy position prepar privacy proces professional proposal proudly prov provider provides queries query quickscan read ready record region regulated regulator regulatory remediation report request requirement reserved resilienc right risk roles rulebok rules run scan schedul scoping second second-lin sector secur seeking senior serv served servic services serving simon sinc singl sira smes staffing step strategic strategies submission s
Vind meer informatie over Simon Consulting Group in de interactieve versie