ComplianceWise
Danny Mourits is an experienced professional with a strong background in customer success, product management, and online marketing. Currently serving as the Head of Customer Success at ComplianceWise since March 2015, Danny leads engagement efforts for over 2500 users while fostering a customer-oriented culture and processing user feedback for product enhancements. Previous roles include volunteering as Chairman of the Youth Board at V.V.Bodegraven and positions in online marketing and e-commerce management. Danny holds an MBA in Digital Business from the University of Amsterdam and a Bachelor's degree in Business Administration with a focus on Economics. Additional qualifications include a Professional Certificate in Customer Experience and a Yellow Belt in Lean Six Sigma.
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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.