Experience

EM Group

• Malta
• Financial Services
• 1 - 100 Employee

• Director Legal and iGaming Compliance

  • Jul 2021 - Present

  EM Group is a corporate service provider, based on Curaçao, which specialises in corporate and compliance services. Within the management team I am responsible for the guidance and execution of both legal (cliënt related) matters as well as compliance related matters in the level of our iGaming cliënts. This entails fe advise on licenses, gaming laws and assistance with player complaints. EM Group is a corporate service provider, based on Curaçao, which specialises in corporate and compliance services. Within the management team I am responsible for the guidance and execution of both legal (cliënt related) matters as well as compliance related matters in the level of our iGaming cliënts. This entails fe advise on licenses, gaming laws and assistance with player complaints.



Trustmoore

• Netherlands
• Financial Services
• 100 - 200 Employee

• Head Of Compliance Curacao

  • Jan 2018 - Jun 2021

  As Head of Compliance for the Curacao office, for all entities within the structuren, I provided guidance to my team as well provided knowledge and information to colleagues in the areas of AML, KYC, CDD, contracts, policies and guidelines. Furthermore I handled legal matters if those arose. As Head of Compliance for the Curacao office, for all entities within the structuren, I provided guidance to my team as well provided knowledge and information to colleagues in the areas of AML, KYC, CDD, contracts, policies and guidelines. Furthermore I handled legal matters if those arose.



KPMG Beheer N. V.

• CURACAO

• Legal Counsel

  • Nov 2011 - Jan 2018

  internal legal counsel, specialised in contract law, employment law, corporate law and regulations pertaining to auditors. In addition to this I advised regarding cliënt related matters in connection to the audit or advisory assignments as well acted as corporate secretary, while being responsible for the corporate affaire of the group of companies in formeel Dutch Antilles, Aruba, Surinam and Cuba.Furthermore, I conducted the role of Data Privacy Liaison. internal legal counsel, specialised in contract law, employment law, corporate law and regulations pertaining to auditors. In addition to this I advised regarding cliënt related matters in connection to the audit or advisory assignments as well acted as corporate secretary, while being responsible for the corporate affaire of the group of companies in formeel Dutch Antilles, Aruba, Surinam and Cuba.Furthermore, I conducted the role of Data Privacy Liaison.



Vissers Advocatuur BV

• Netherlands
• Law Practice
• 1 - 100 Employee

• Legal Counsel

  • Nov 2009 - Oct 2011

  Due to a partnership between my previous employer and Vissers advocatuur, I started working at Vissers Advocatuur B.V .. In that capacity, I continued with advising clients of the Gibo group.Vissers Advocatuur is a niche office specialised in landbased gaming law. Due to a partnership between my previous employer and Vissers advocatuur, I started working at Vissers Advocatuur B.V .. In that capacity, I continued with advising clients of the Gibo group.Vissers Advocatuur is a niche office specialised in landbased gaming law.



Gibo Groep

• North Brabant, Netherlands

• Legal Counsel

  • Jan 2008 - Nov 2009

  Specialized in employment law and related knowledge areas, such as social security, pension law, contract law. Specialized in employment law and related knowledge areas, such as social security, pension law, contract law.



KME Juristen

• 's-Hertogenbosch, North Brabant, Netherlands

• Legal Counsel employment law

  • Oct 2006 - Jan 2008

  As legal counsel I dealt with legal issues of the clients of the accountancy firm KME / VGS Accountants Adviesgroep, as well as providing legal support to the internal organization. On January 1, 2008, KME Juristen was transferred to the Gibo Group. As legal counsel I dealt with legal issues of the clients of the accountancy firm KME / VGS Accountants Adviesgroep, as well as providing legal support to the internal organization. On January 1, 2008, KME Juristen was transferred to the Gibo Group.



Bureau voor Arbeidsrecht

• Etten-Leur, North Brabant, Netherlands

• juriste arbeidsrecht

  • 2004 - 2006

  I worked as an employment legal counsel and conducted various (substantive) procedures, both for employers and employees. I worked as an employment legal counsel and conducted various (substantive) procedures, both for employers and employees.



Foundation Call for Homes

• Etten-Leur, North Brabant, Netherlands

• secretaris

  • 2004 - 2005

  I assisted in raising funds for the Foundation, which aimed to provide new housing for the people affected by the Tsunami. I assisted in raising funds for the Foundation, which aimed to provide new housing for the people affected by the Tsunami.



DAF Trucks NV

• Netherlands
• Motor Vehicle Manufacturing
• 700 & Above Employee

• stagiaire juridische afdeling

  • Jan 2001 - Mar 2001

  During my internship I assessed the applicability of European guidelines for new contracts. In addition, I attended various discussions and meetings. During my internship I assessed the applicability of European guidelines for new contracts. In addition, I attended various discussions and meetings.