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Partner in Compliance

Partner in Compliance

Business Consulting and ServicesFlag of NLHaarlem, North Holland, Netherlands11-20 Employees

Company overview

HeadquartersNieuwe Gracht 74, II, Haarlem, North Holland 2011 NJ, NL
Phone number+31203080680
Website
NAICS5416
SIC874
Keywords
AML, Risk, Trainingen, Opleidingen, Privacy, Training, Audit, Compliance, KYC, Corporate Governance, CDD, Toezichthouders, Client Due Dilligence, Compliance Health Scan, Customer Due Diligence, Gedrag En Cultuur, Klantintegriteit, Transactiemonitoring, Zelfonderzoek, Klantbelang Centraal, Compliance Officer, Anti-Fraude, Forensisch Onderzoek, Anti-Corruptie
Founded2012
Employees11-20
Socials

Key Contact at Partner in Compliance

Flag of NL

Danny Smit

Chief Executive Officer

Partner in Compliance Email Formats

Partner in Compliance uses 1 email format. The most common is {first initial} (e.g., j@partnerincompliance.nl), used 100% of the time.

FormatExamplePercentage
{first initial}
j@partnerincompliance.nl
100%

About Partner in Compliance

Wij bij Partner in Compliance hebben een passie voor compliance. Wij zijn de grootste kennisinhoudelijke compliance partner binnen Nederland en specialist op het gebied van klantintegriteit. Met onze mensen uit de praktijk werken we pragmatisch en hands-on vanuit onze vestigingen in Amstelveen en Curaçao. We hebben al veel klanten mogen helpen de integriteit te vergroten: van MKB tot beursgenoteerde corporates, van banken tot vermogensbeheerders en van pensioenfondsen tot toezichthouders. Of het nu gaat om advisering, projecten, het leveren van een externe compliance officer of het geven van opleidingen: we gaan samen op weg naar integriteit.

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Partner in Compliance revenue & valuation

Annual revenue$20,000,000
Revenue per employee$1,053,000
Estimated valuation?$64,000,000
Total fundingNo funding

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry
C-Suite
Senior

Employees by Department

Partner in Compliance has 7 employees across 5 departments.

Departments

Number of employees

Funding Data

Partner in Compliance has never raised funding before.

Partner in Compliance Tech Stack

Discover the technologies and tools that power Partner in Compliance's digital infrastructure, from frameworks to analytics platforms.

Swiper

Swiper

JavaScript libraries

jQuery-pjax

jQuery-pjax

Mobile frameworks

MonsterInsights

MonsterInsights

Analytics

jQuery Migrate

jQuery Migrate

JavaScript libraries

jQuery

jQuery

JavaScript libraries

PHP

PHP

Programming languages

WordPress

WordPress

Blogs

Google Analytics

Google Analytics

Analytics

Yoast SEO

Yoast SEO

SEO

Google Tag Manager for WordPress

Google Tag Manager for WordPress

WordPress plugins

ShareThis

ShareThis

Widgets

Google Tag Manager

Google Tag Manager

Tag managers

Frequently asked questions

Partner in Compliance is located in Haarlem, North Holland, NL.
You can reach Partner in Compliance at +31203080680.
Partner in Compliance was founded in 2012, making it 14 years old. The company has established itself as a significant player in its industry over this time.
Partner in Compliance has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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