Personal details
Personal details

Alex Poel

+31 (0)20 416 54 03

+31 (0)6 25 05 06 97


AFM Banking Banking beleggingsondernemingen CRD IV DNB DNB investment firms Project manager Recovery procedures Wwft & Sanctiewetgeving

My years of experience as a regulator at the Dutch Authority for the Financial Markets (AFM) have taught me to quickly identify the needs of an organization, as well as the requirements their processes have to meet in order to be compliant.

In complex situations, I immediately map out the required changes. I advise organizations about the implementation of processes as well as the roles that are subject to change. I think it is important to make sure the entire organization is aware of the relevant laws and regulations. I adapt quickly, identify areas of improvement and communicate with stakeholders at all levels of the organization to create support for the upcoming changes. I function as a sounding board for directors and board members and advise them within the framework of applicable law, to make sure my clients are future proof and in full control of their risks.

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Projects & performances

  • Risk management
  • Recovering interest rate derivatives for SMEs
  • Reorganizing bank’s risk management department
  • Asset quality review project insurer
  • Setting up risk management department for a new bank

Work experience

2010 - heden Charco & Dique Managing Director & Founder
2008 - 2009 DSB Bank Director Risk Management
2005 - 2008 Theodorus Gilissen Bankiers Director Risk Control
2002 - 2005 Effectenbank Stroeve Director Risk Control
1997 - 2001 AFM Regulator
1990 - 1992 PWC Junior Auditor

Education & courses

1992 - 1997 Rijksuniversiteit Groningen Business economics
1990 - 1992 NIVRA Accountancy