Compliance
Compliance
Having more than a decade experience within the trust sector, I know Compliance!
I have gained a vast knowledge of legal risk management, conflict management by mitigating risks, liabilities and Dutch compliance rules and regulations (Wft, Wtt, Wwft etc) over the years.
Furthermore, I have extensive experience in the review and drafting of Compliance procedure manuals ("Compliance Handbook"), Systematic Integrity Risk Assesment ("SIRA''), Anti-money Laundering procedures ("AML"), Client Acceptance Dossiers ("CAD") and Customer Due Diligence ("CDD").
To top that off, I haveinhouse experience with being a Personal Director and authorized signatory for several multinationals and as the Managing Director of a trust company, as appointed by the Dutch Central Bank ("DNB").