Personal details
Personal details

Adriaan van Verseveld

+31 (0)20 416 54 03

+31 (0)6 27 29 91 01


Compliance Compliance Compliance officer Duty of care Financial supervision law Regulators Risk management Risk management
Adriaan van Verseveld

My strength lies in my ability to solve complex compliance issues involving financial supervision.

I am specialized in compliance risk management, corporate governance and duty of care. I identify pressing issues, reduce them to acceptable proportions and restore the regulator’s trust. I make sure to always deliver in time, show responsibility and ownership and be there when a client needs me. All of my efforts are in collaboration with the client and professionals within an organization. By taking into account the people within an organization and their respective expertise, and engaging them in the process at the right moment, we jointly reach the defined goals – well in time and at the desired level of quality.

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Projects & performances

  • Responsible for compliance risk management
  • (Re)organizing compliance departments and risk frameworks at several financial companies
  • Developing De Ruiter models
  • Execute CDD remediation action
  • Improve corporate governance at banks
  • Develop monitor systems and specific compliance tools
  • Optimize PARP processes
  • Perform compliance self-assessments and SIRA at banks
  • Trainer / lecturer Duty of Care and Compliance Risk Management
  • Facilitate outsourcing of operational departments from a compliance perspective
  • Executive Secretary and Secretary to the Supervisory Board Monitoring the Banking Code

Work experience

2023-heden Consultant Charco & Dique
2022-2023 De Blauwtrust Groep Group Compliance Manager
2017-2022 Consultant Charco & Dique
2015-2016 Achmea Bank Manager Compliance
2012-2014 Nederlands Compliance Instituut Compliance Consultant and Lecturer Duty of Care & CRM
2002-2012 ASR Various positions

Education & courses

2014 Bureau Zuidema Insight into influence
2013 Regina Coeli Business English
2010 Prince 2 Managing Successful Programmes Foundation
2010 Prince 2 Registered Practioner
2010 Prince 2 Foundation
2010 Nederlands Compliance Instituut Compliance Professional Course
2008 Erasmus Universiteit PWO Financial Law