


Partner in Compliance
Business Consulting and Services • Haarlem, North Holland, Netherlands • 11-20 Employees
Company overview
| Headquarters | Nieuwe Gracht 74, II, Haarlem, North Holland 2011 NJ, NL |
| Phone number | +31203080680 |
| Website | |
| NAICS | 5416 |
| SIC | 874 |
| 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 |
| Founded | 2012 |
| Employees | 11-20 |
| Socials |
Key Contact at Partner in Compliance
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.
| Format | Example | Percentage |
|---|---|---|
{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.
Partner in Compliance revenue & valuation
| Annual revenue | $20,000,000 |
| Revenue per employee | $1,053,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $64,000,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
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
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Frequently asked questions
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