Pierre Simon's Email & Phone Number
Consultant | Expert in Financial Crime Compliance
Pierre Simon Email Addresses
Pierre Simon Phone Numbers
Pierre Simon's Work Experience
Nederlands Compliance Instituut
Guest Lecturer
February 2019 to Present
Simon Consulting
Non-Financial Risk Manager KYC and AML at AMRO Bank N.V.
October 2019 to December 2020
Simon Consulting
Managing Consultant at ING Bank N.V.
April 2018 to September 2019
Simon Consulting
FATCA/CRS/QI Auditor at Van Lanschot Kempen N.V.
December 2018 to February 2019
Simon Consulting
Compliance Consultant at Yapi Kredi Bank N.V.
April 2018 to December 2018
Simon Consulting
Senior Compliance Officer, Credit Europe Bank N.V.
July 2016 to March 2018
Simon Consulting
Business Compliance Consultant, ING Bank N.V.
July 2015 to June 2016
Simon Consulting
Compliance Officer at Bank of Tokyo-Mitsubishi UFJ (Holland) N.V.
September 2014 to March 2015
Simon Consulting
Manager Compliance & Legal at Algemeen Pensioenfonds Aruba (APFA)
March 2014 to August 2014
Simon Consulting
Business Compliance Officer at BNP Paribas Fortis SA/NV, Netherlands Branch
October 2013 to December 2013
Simon Consulting
Compliance Officer at Achmea Bank N.V.
June 2013 to October 2013
Simon Consulting
Local Compliance Officer at Cooperatieve Rabobank Alkmaar u.a.
November 2012 to January 2013
Simon Consulting
Business Compliance Consultant at Rabobank Nederland
February 2012 to October 2012
Simon Consulting
Team Lead / Senior Customer Due Diligence Advisor at Rabobank International
May 2011 to December 2011
Simon Consulting
Projectleader/SQL Developer
February 2011 to March 2011
Deutsche Bank
Legal Project Member Credit Risk Management
July 2010 to January 2011
Fortis Bank (Nederland) N.V.
Specialist Corporate Actions Backoffice GSFG
September 2007 to August 2008
Senior Business Consultant a.i., Global KYC Center of Expertise, Risk & Quality Control
Simon Consulting
Senior Regulatory Consultant at ABN AMRO Bank N.V.
Simon Consulting
Managing Director | Principal Consultant
Simon Consulting
Managing Director Principal Consultant
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Pierre Simon's Education
International Anti-Corruption Academy
January 2018 to January 2018
Alliance Manchester Business School
January 2018 to January 2019
Professional Education and Certification Board
January 2018 to January 2018
International Compliance Association
January 2018 to January 2018
International Compliance Association
January 2017 to January 2018
International Compliance Association
ETHIC Intelligence
VU University Amsterdam
January 2016 to January 2017
Society of Corporate Compliance & Ethics
January 2016 to January 2016
Vrije Universiteit Amsterdam (VU Amsterdam)
January 2002 to January 2005
Politieacademie
January 1999 to January 2000
Politie Opleidingsschool Aruba
January 1999 to January 2000
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Frequently Asked Questions about Pierre Simon
What is Pierre Simon email address?
Email Pierre Simon at [email protected] and [email protected]. This email is the most updated Pierre Simon's email found in 2024.
What is Pierre Simon phone number?
Pierre Simon phone number is +31 (0)6-16724982.
How to contact Pierre Simon?
To contact Pierre Simon send an email to [email protected] or [email protected]. If you want to call Pierre Simon try calling on +31 (0)6-16724982.
What company does Pierre Simon work for?
Pierre Simon works for Nederlands Compliance Instituut
What is Pierre Simon's role at Nederlands Compliance Instituut?
Pierre Simon is Guest Lecturer
What industry does Pierre Simon work in?
Pierre Simon works in the Management Consulting industry.
Pierre Simon's Professional Skills Radar Chart
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Pierre Simon's Estimated Salary Range
Pierre Simon Email Addresses
Pierre Simon Phone Numbers
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Pierre Simon's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Pierre Simon's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 85% chance that Pierre Simon is seeking for new opportunities
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Pierre Simon's Social Media Links
/in/pierresimon www.simon-consulting.nl www.traha.com kiesrechtvoorarubanen.petities.nl