Simon Consulting
Consultancy · Hoofddorp
5.02 reviews · GoogleSimon Consulting in Hoofddorp is listed under Consultancy. The listing shows 20 services. On Google it has 5.0 out of 5 from 2 reviews.
About Simon Consulting
Simon Consulting is a compliance and regulatory consultancy based in Hoofddorp. It supports financial institutions, FinTechs, SMEs and multinationals with advice, interim management and outsourced compliance.
Compliance advice
Simon Consulting advises on European regulations, licence applications and compliance frameworks. Among other things, it prepares policies, risk analyses and licence applications, and carries out audits.
- Wwft/AMLR policy
- SIRA risk assessments
- MiCA/CASP licence applications
- DORA architectures for digital operational resilience
- EU licensing
Interim and outsourced compliance
The company provides interim staffing for compliance roles and full outsourcing of the second-line compliance function.
- Interim CCO
- Interim Head of Compliance
- Interim MLRO
- Outsourced compliance monitoring
- Regulatory liaison and reporting
Approach
The process runs from intake and gap analysis through implementation, filing with regulators and ongoing monitoring.
- Intake & scoping
- Gap analysis
- Implementation
- Regulatory filing
- Ongoing monitoring
Who it serves
Simon Consulting works with organisations in financial services, FinTech, SMEs and multinationals, including regulated financial institutions.
- Banks and payment institutions
- Crypto-asset service providers
- Investment firms and asset managers
- Professional gatekeepers
- FinTechs
- SMEs
- Multinationals
About the consultant
Pierre Simon has advised the boards of financial institutions, FinTechs and payment service providers since 2010. He has experience as an Executive Director at an EMI/PI, Chief Compliance Officer and Head of Compliance.
Services and prices
Legal advice
- Compliance advice
- AML/AMLR guidance
- DORA guidance
- MiCA guidance
- SIRA guidance
- International licensing
Show all 9 services
- DNB / AFM Fit & Proper screening support
- Regulatory relations management
- Regulatory liaison
Business strategy
- ESG sustainability strategies
HR consulting
- Interim CCO
- Interim Head of Compliance
- Interim MLRO
- Interim key function staffing
Business advisory
- Managed compliance services
- Compliance quick scan
- Compliance outsourcing
- Full compliance department outsourcing
- Compliance monitoring
- Supervisory query and remediation management
At a glance
| Listed under | Consultancy |
|---|---|
| Location | Opaallaan 1180, 2132 LN Hoofddorp |
| Number of services | 20 |
| Google rating | 5.0 out of 5 (2 reviews) |
| Weekend | Closed at the weekend |
| Website | simon-consulting.nl |
| Last updated | 31 Oct 2026 |
Good to know
- Free intro
- Yes
Ratings
- 5.0Google2 reviews
Ratings belong to the platforms named. Read the reviews there.
Frequently asked questions
What does Simon Consulting offer?
Simon Consulting lists 20 services, including Compliance advice, AML/AMLR guidance, DORA guidance, MiCA guidance and SIRA guidance.
Where is Simon Consulting?
At Opaallaan 1180, 2132 LN Hoofddorp.
When is Simon Consulting open?
Monday 09:00–17:00, Tuesday 09:00–17:00, Wednesday 09:00–17:00, Thursday 09:00–17:00, Friday 09:00–17:00. Check with the business before you go.
How do I book with Simon Consulting?
Or contact the business through its website.
How is Simon Consulting rated?
On Google, Simon Consulting has 5.0 out of 5 from 2 reviews.
This listing is based on public information, such as the business's own website. It can contain mistakes.
Contact
Opaallaan 1180, 2132 LN Hoofddorp
Simon Consulting does not manage this listing yet. Contact the business directly.
The map loads from Google Maps when you open it.
Opening hours
| Monday | 09:00–17:00 |
|---|---|
| Tuesday | 09:00–17:00 |
| Wednesday | 09:00–17:00 |
| Thursday | 09:00–17:00 |
| Friday | 09:00–17:00 |
| Saturday | Closed |
| Sunday | Closed |
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