Compliance Champs
Management Consulting - Rotterdam, Zuid-Holland, Netherlands
Compliance Champs Employees
Marja Elderen
Consultant a.i. at a financial institution through Notwork BV/ Compliance Champs
Compliance Champs Senior Management
Compliance Champs Details
Compliance Champs is a Rotterdam-based consulting firm. We help financial institutions (banks, insurance companies and asset managers) and crypto service providers to effectively and efficiently manage their compliance and integrity risks. With our extensive expertise and experience at a variety of institutions, we are able to continuously improve your compliance risk management. Our key expertises are the enhancement of Know Your Customer (KYC) frameworks and Cryptocurrency Financial Crime Risk Management. With our holistic approach, we not only help you making strategic choices, but we also come up with robust, practical and cost-effective solutions. In addition, we also look at commercial opportunities that this entails.Our passionate people are energized by the opportunities at the intersection of legislation and regulations, business and the rapid development of technology. We work together with various business partners with whom we can make the different parts of your KYC framework better and smarter. In this way we contribute to the integrity of the financial sector.We open our network to freelancers, ambitious Compliance Consultants and financial institutions that are looking for talent. In addition, we like to bring organizations in contact with each other that can achieve far-reaching synergy in developing optimal customer solutions. We offer a platform where supply and demand is seamlessly integrated. This with the aim of benefiting all parties in the collaboration, which ultimately leads to happy Compliance professionals – our customers, business partners, freelancers, consultants …and regulators!It's more than doing the right thing.It's more than complying with laws and regulations.It's about going the extra mile. Are you ready to go beyond Compliance?
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