Danny Smit Location
- Amstelveen, NH, NL
Danny Smit Work
- 2017 - now Founder @ Partner in Compliance Curaçao
- 2012 - now Chief Executive Officer @
- 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 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 4 emails and 1 mobile phone numbers on RocketReach.
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