Experience

Corpag

• Netherlands
• Financial Services
• 1 - 100 Employee

• Group Compliance Director

  • May 2021 - Present

  Willemstad, Curacao



Association Compliance Officers Curacao

• President

  • Jul 2019 - Jun 2022

  Curacao The Association Compliance Officers Curacao has been established since 2006. At the time it was called Vereniging van Compliance Officers Nederlandse Antillen. Since 2011 it is called Association Compliance Officers Curacao (ACCUR). ACCUR currently has approximately 120 members which represent the following sectors: banks, trust service providers, insurance companies, lawyers, accountants, funds services, independent compliance consultancies. The six objectives of ACCUR are: 1. The exchange… Show more The Association Compliance Officers Curacao has been established since 2006. At the time it was called Vereniging van Compliance Officers Nederlandse Antillen. Since 2011 it is called Association Compliance Officers Curacao (ACCUR). ACCUR currently has approximately 120 members which represent the following sectors: banks, trust service providers, insurance companies, lawyers, accountants, funds services, independent compliance consultancies. The six objectives of ACCUR are: 1. The exchange of knowledge, experience, best practices and increasing the knowledge and insight in the compliance area in the financial sector; 2. Maintaining a network of Compliance Officers; 3. Forming a forum for interprofessional consultation for the development of the compliance function on Curacao. 4. ACCUR thrives to accomplish it goals by organizing training, workshops, formal and informal gatherings for it’s members. 5. ACCUR seeks to strengthen relationship with relevant players in the financial sector as the regulators and representative organizations. 6. ACCUR keeps it’s members informed of relevant information and new developments in the Compliance arena.

• Treasurer

  • Jul 2018 - Jul 2019



Caribbean Regional Compliance Association

• Committee Member

  • Feb 2019 - Jun 2022

  Cayman Islands Caribbean Regional Compliance Association is a non-profit regional Caribbean compliance company comprised of professional regional associations. Each year CRCA organizes a conference regarding compliance themes with speakers from all around the world and intend to influence, educate and expand in all matters that relate to compliance.



Intertrust Group

• Netherlands
• Financial Services
• 700 & Above Employee

• Compliance & Risk Director

  • Dec 2016 - Apr 2021

  Willemstad, Curacao Translate applicable laws, regulations and global Intertrust standards in to local compliance manuals and practice; Help core business to understand and comply with laws, legislations and internal standards; and Maintain relationship with the local regulator and internal and external monitoring authorities.



Young Compliance Professionals Network

• Board Member

  • Apr 2016 - Dec 2016

  Setting up a network of Young Compliance Professionals, organizing compliance events and think-tank’s. http://youngcomplianceprofessionals.nl/



Aegon Asset Management

• Netherlands
• Investment Management
• 700 & Above Employee

• Compliance Officer

  • Nov 2013 - Nov 2016

  The Hague Area, Netherlands Design and implementation of compliance program; Regular reporting on compliance risks and events to management; Developing, coordinating and implementing awareness programs regarding regulations and policies; Coordinating, creating and updating internal policies; and new and changing laws (AIFMD, EMIR, FATCA), codes and policies.



APG Asset Management

• Netherlands
• Financial Services
• 700 & Above Employee

• Governance specialist

  • Jun 2013 - Nov 2013

  Amsterdam Area, Netherlands



Robeco

• Netherlands
• Financial Services
• 700 & Above Employee

• Intern Group Compliance

  • Nov 2012 - Jan 2013

  Rotterdam



Aegon

• Financial Services
• 700 & Above Employee

• Working student (Product Management & Development)

  • Jan 2012 - Sep 2012

  The Hague Area, Netherlands



EFR

• Netherlands
• Non-profit Organizations
• 1 - 100 Employee

• Activities committee

  • Sep 2011 - Jul 2012

  Rotterdam Area, Netherlands



Aegon Asset Management

• Intern Product Management and Development

  • Jul 2011 - Oct 2011

  The Hague Area, Netherlands