LEE-ANN VAN HEERDEN - COMPLIANCE CONSULTING
Who is LEE-ANN VAN HEERDEN - COMPLIANCE CONSULTING?
As a compliance consultant, our mission is to provide expert assistance to Phase 2 entities (DNFBPs) in meeting their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) obligations through comprehensive audit services. Additionally, we offer trust account consultancy services to law f...See more
Industry & Specialities
Others
Countries of Operation
New Zealand
Headquarters:
New Zealand
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2000 (26 years)
Address:
WESTGATE, AUCKLAND 0814, NZ
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
Lee Ann Van Heerden
Compliance Consultant / AML/CFT Auditor / Real Estate Compliance Auditor (Sales and Rentals)
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
1employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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