Danny Smit Email & Phone Number

Chief Executive Officer @ Partner in Compliance

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Danny Smit Location

Amstelveen, NH, NL

Danny Smit Work

2012 -now Chief Executive Officer @
2017 -now Founder @ Partner in Compliance Curaçao
2007 -now Managing Director and Founder and Investor @
2015 -2023 Editor @ Tijdschrift voor Compliance
2012 -2014 Compliance Consultant A.I. @
2011 -2011 Head of Compliance and Operational Risk Management A.I. @
2011 -2011 Project Manager integration KYC Ex-Fortis A.I. @
2010 -2011 Compliance Lead Business Analist A.I. @
2010 -2010 Consultant KYC systems A.I. @
2009 -2010 Senior compliance officer policy and Liaison International A.I. @
2008 -2009 Project Manager Compliance A.I. ING Retail Kantoren @
2008 -2008 Business Analist (compliance) A.I. @
2006 -2007 Legal and Compliance professional A.I. @
2006 -2007 Legal and Compliance Officer @ NIG
2006 -2006 Head of Customer Due Diligence Team @
2004 -2006 Law teacher and instructor and International officer @
2000 -2004 Practical Instructor @
1988 -2000 Legal Officer @
1997 -1998 Quality development officer @
1996 -1997 Client officer @

Danny Smit Education

Vrije Universiteit Amsterdam
L.L.M. (Law)
2000-2004
Hogeschool van Amsterdam
Bachelor (Management, Economics and Law)
1995-2000
Hogeschool van Amsterdam
Bachelor of Business Administration (B.B.A.) (management, economics and law)
1995-2000

Danny Smit Skills

Legal Affairs
KYC
OFAC
BSA
Bank Secrecy Act
Sanctions
USA PATRIOT Act
Audit
Due Diligence
Compliance
AML
Acceptance
Risk
CAMS
Corporate Governance
Risk Management
Operational Risk
Auditing
Policy
Fraud Prevention
MiFID
Anti-corruption
Operational Risk Management
Internal Audit
Anti-fraud
Privacy
Risk Assessment
Governance
Contract Negotiation
Joint Ventures
Enterprise Risk Management
Legal Research
Compliance Management
Regulatory Risk
Country Risk Analysis
Code of Conduct
Legal Assistance
Legal Compliance
Policy Drafting
Legal Opinions
Financial Institutions
Contract Management
Quality Assurance
FACTA
Banking
Risk Mitigation
Insurance
Compliance Audits
Corporate Law

Danny Smit Summary

Danny Smit, based in Amstelveen, NH, NL, is currently a Chief Executive Officer at Partner in Compliance. Danny Smit brings experience from previous roles at Partner in Compliance Curaçao, Smit Legal & Compliance Holding B.V., Tijdschrift voor Compliance and Rabobank Nederland. Danny Smit holds a 2000 - 2004 L.L.M. in Law @ Vrije Universiteit Amsterdam. With a robust skill set that includes Legal Affairs, KYC, OFAC, BSA, Bank Secrecy Act and more. Danny Smit has 4 emails and 1 mobile phone numbers on RocketReach.

Danny Smit Emails

Found 4 emails

Danny Smit Phone Numbers

Found 4 phone numbers

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Top Partner in Compliance Employees

Sylvia Alberts

Chief Quality Officer (CQO)

Amsterdam, NH, NL

+31 20 308 XXXX

Theo Kiphardt

Compliance Consultant

Amsterdam, NH, NL

hotmail.com

Danielle Koeckhoven

Eerstelijns compliance analist

Sassenheim, ZH, NL

gmail.com
partnerincompliance.nl

Rafke Jongen

Fec C Analist

The Hague, ZH, NL

partnerincompliance.nl

Hekmat Naseri

Tandartsassistent and Medewerker Sterilisatie

Haarlem, NH, NL

acta.nl

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