ComplyNow BV Information

View Top Employees from ComplyNow BV

ComplyNow BV (voorheen Enhance Compliance Solutions) is uw specialist voor de Wwft, Wft en Rib Wtt. Wij kunnen u onder andere bijstaan als externe compliance officer, met uw risicobeoordeling, transactiemonitoring en melding ongebruikelijke transacties, cliënt acceptatie, het vastellen van beleid en schrijven van procedures en werkinstructies, het voorbereiden en begeleiden van toezichthouderbezoeken en awareness en trainingen

Website	http://www.complynow.eu
Employees	16 (8 on RocketReach)
Founded	2008
Address	Strevelsweg, Rotterdam, South Holland, NL
Technologies	JavaScript , HTML , PHP +22 more (view full list)
Industry	Law Practice
Keywords	Compliance Solutions, Regulatory Compliance, Compliance Consulting, Compliance Officer, Risk Assessment, Regulatory Reporting, Transaction Monitoring, Risk Management, Financial Crime, Internal Controls, Aml Compliance, Fraud Prevention, Due Diligence, Kyc Compliance, Audit Support, Regulatory Technology, Compliance Training, Sanctions Screening, Compliance Software, Data Privacy
Competitors	OneTrust, RSA Security, SAI Global, Resolver, a Kroll Business, MetricStream, TrustArc, ZenGRC, LogicManager, RiskWatch International, LLC, Acuity Systems, LLC +33 more (view full list)

ComplyNow BV Questions

How many people are employed at ComplyNow BV?

8 people are employed at ComplyNow BV.

Where is ComplyNow BV based?

ComplyNow BV is based in Rotterdam, South Holland.

Top ComplyNow BV Employees

Jonathan Wila

Desarrollador de Estrategia Comercial y Ventas at ComplyNow BV

Murcia, MC, ES
1
- gmail.com
Sharon Sulej

Accountmanager at ComplyNow BV

Santa Pola, ES
Hassan Boutebel

Information Technology Engineer at ComplyNow BV

Alicante, ES
1
- complynow.eu
Ángela Girón Rodríguez

SEO, SEM Manager y Diseñadora Web at ComplyNow BV

Elda, ES
Marcos Díaz-Hellín García

Ingeniero de software at ComplyNow BV

El Campello, VC, ES

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