For newcomers starting an offshore company in the online gaming industry, the first steps that come to mind are usually getting an online gaming license, opening an offshore bank account and being ready to launch as soon as possible.
Compliance is often the last topic that comes to mind and for many new business owners, sometimes a topic they want to avoid talking about altogether.
Not the clients of ALLYANT Group:
At ALLYANT Group, our clients appreciate knowing that their business can always be relied on to run without any interruptions. Having a vigilant eye that makes sure the company is reputable for all relevant parties is a matter that savvy business owners never underestimate.
That, combined with the warmth that all clients receive once they meet ALLYANT Group’s chief compliance officer Marjolein, makes the process of identification and AML/ CFT Compliance review smooth, enjoyable and fun.
Get to know Marjolein Jardinier:
We could say that her tenacious work etiquette is what makes Marjolein such a great asset to ALLYANT Group and all our clients. But all the benefits of having her in the team are too many to list. We decided to give you a glance into working with Marjolein and let you see for yourself.
Before ALLYANT Group, Marjolein built her career as a Compliance consultant and a Compliance training facilitator. The diversity in clientele and industries that Marjolein was able to assist, gives her a broad spectrum of expertise in her field. For clients, this means that whether their offshore company is in e-commerce, online gaming, or any other industry, they can rely on Marjolein to keep them in good standing.
Why Compliance is key:
Providing compliance documentation completely and swiftly, not only helps offshore companies get up and running faster. This also means that whenever the gaming authorities, or financial authorities request renewed information, Marjolein can step in and provide up to date documentation for all clients.
While working with Marjolein, you will also notice that while her charm is unmistakable, she is also a force to be reckoned with. Her personality is both funny and strong. And where needed, she will do what it takes to protect the viability and reputation of ALLYANT Group and all clients.
Marjolein not only reviews compliance documentation for clients’ approval into working with ALLYANT, her role is also there to make sure that documentation or review never cause interruption of any clients’ business.
A day in her life:
A morning for Marjolein starts with checking her emails for urgent matters and client requests, prior to falling into her daily work routine. Additionally Marjolein always makes an effort to stay up-to-date with the latest information in her field, both through reading and research.
On a daily basis Marjolein ensures that all the relevant AML/ CFT Compliance requirements for all clients are in place. Most outsiders do not know that Marjolein also assists our group companies as legal counsel. Other daily tasks include drafting and keeping our AML CFT Compliance Manual up to date, revising Business Risk Assessments and reporting AML CFTR to management or local authorities as needed. Where needed, Marjolein can consult clients on corporate law documentations and best practices.
In her own words:
Some may call her protective, and to that Marjolein would say:
It’s important to me that our clients’ businesses stay running without interruption. Especially in the online gaming world, a simple piece of missing documentation can lead to a stop in operations. I know that for our clients at ALLYANT Group, time is money! Just one hour of a website being down can lead to massive impact in credibility and irreparable loss in revenue. That’s why I take my role at ALLYANT Group very seriously. I am the shield that protects our clients’ operations”