ComplianceWise
Christiaan Dappers began their work experience in 2007 as a Housing Agent at Casa 34. Christiaan then worked as a Project Manager at DataroomServices B.V. from 2008 to 2009. Following this, they served as a Company Lawyer at ATC Corporate Services from 2009 to 2010. Christiaan then moved to ATC Capital Markets, where they worked as a Company Lawyer from 2010 to 2012. In 2012, Dappers joined ComplianceWise as a Managing Director, responsible for offering software to financial institutions to streamline compliance processes. In 2018, they became the CEO of ComplianceWise.
Christiaan Dappers completed their education history with a Master's degree in Corporate Law from Utrecht University, which they obtained between 2001 and 2007. In 2011, they pursued further education in Modern Finance at the University of Amsterdam. From 2017 to 2017, Christiaan also attended INSEAD, although the degree and field of study are not specified. Christiaan'seducation journey continued in 2018, when they completed the Strategy Execution Programme at INSEAD.
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ComplianceWise
We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our solutions give our clients the carefree and secure feeling they’re looking for. We offer our customers state of the art SAAS solutions, including automation and machine learning to fully, simply, demonstrably comply with the Money Laundering and Terrorist Financing Prevention Act. And we give them a license to operate in order to do their work efficiently (in cost and time) and effectively (in thoroughness). Our solutions: CW360, our premium SAAS solution, including our groundbreaking Transaction Monitoring and Know Your Clients (KYC), for banks and Financial Institutions. Thanks to automation and machine-learning, boards will regain full control of AML procedures, while significantly reducing compliance costs. Plus: the chance of (personal) fines and penalties is diminished. Grub: it’s the only AML solution for accountants, administration and tax offices, with which you simply, completely and demonstrably comply with ALL AML-guidelines. Annex IV Reports, Annex IV Reporting, it’s a challenge. But not anymore: with our Annex IV reporting solution it’s possible to handle your reporting duties for up to 30 different countries via one single data feed. For more information please contact us via info@compliance-wise.com.