Danny Smit Email & Phone Number

Founder @ Partner in Compliance Curaçao

5 free lookup(s).
No credit card required.

Danny Smit Location

Amstelveen, NH, NL

Danny Smit Work

2017 - now Founder @ Partner in Compliance Curaçao
2012 - now Chief Executive Officer @ Partner in Compliance
2007 - now Managing Director and Founder and Investor @ Smit Legal & Compliance

2015 - 2023 Editor @ Tijdschrift voor Compliance
2012 - 2014 Compliance Consultant A.I. @ Rabobank
2011 - 2011 Head of Compliance and Operational Risk Management A.I. @ Nationale-Nederlanden
2011 - 2011 Project Manager integration KYC Ex-Fortis A.I. @ ABN AMRO Bank N.V.
2010 - 2011 Compliance Lead Business Analist A.I. @ ABN AMRO Bank N.V.
2010 - 2010 Consultant KYC systems A.I. @ ABN AMRO Bank N.V.
2009 - 2010 Senior compliance officer policy and Liaison International A.I. @ ABN AMRO Bank N.V.

see less

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

see less

Danny Smit Summary

Danny Smit, based in Amstelveen, NH, NL, is currently a Founder at Partner in Compliance Curaçao. Danny Smit brings experience from previous roles at Partner in Compliance, 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 3 emails and 1 mobile phone numbers on RocketReach.

Danny Smit Emails

Found 3 emails

Danny Smit Phone Numbers

Found 4 phone numbers

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Danny Smit?

Find contact details for 700 million professionals.

Search

Others Named Danny Smit

Danny Smit

Accountmanager Foodservice Duitsland at Asia Express Food

Netherlands
2
- hotmail.com
- gmail.com
2
- 502968XXXX
- 502553XXXX
Danny Smit

System Integration Specialist at VULKAN Deutschland

Capelle aan den IJssel, ZH, NL
1
- vulkan.com
Daniel Smit

Head of Engineering - Radar at HENSOLDT South Africa

Cape Town, WC, ZA
1
- hensoldt.net
1
- 2782725XXXX
Danny Smit

Applicatiebeheerder Onderwijsadministratie at SCOPE scholengroep

Amsterdam, NH, NL
2
- gmail.com
- scopescholen.nl
Danny Smit

Application Manager at Videojet Technologies

Utrecht, Netherlands
1
- videojet.com
Danny Smit

Uitvoerder at Schagen Infra

Giethoorn, NL
2
- gmail.com
- schageninfra.nl

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.