About the Founder
Tahany C.L. Piqué
Founder, Managing director (CEO)
Effective risk management in the field of anti-terrorism financing, money laundering and corruption (AML) for high-net-worth individuals (HNWI’s)/families, entrepreneurs, SME’s and multinationals in the Netherlands. A pillar in the establishment of the internal business culture with an eye for legal detail and adequate monitoring of processes.
Background
Tahany is a Goldman Sachs alumnus, as a result of successfully completing the Goldman Sachs business program that is specifically aimed at female entrepreneurs.
Furthermore, she specialized herself obtaining the Master Compliance Officer Professional and Master Trust Officer Professional at Confiad College. Adding to that, an online course Risk Management, Engaging the board module, from Macquarie University.
She studied Notary Law at Leiden University, during that time she studied abroad at the University of California Berkeley, Haas School of Business.
Quote: “Define success on your own terms, achieve it by your own rules, and build a life you’re proud to live.” - Anne Sweeny (former president of Disney Channel)
