Personal details
Personal details

Annette van Driel

+31 (0)20 416 54 03

+31 (0)6 29 47 92 93


Regulators Risk management Wwft & Sanctiewetgeving

I am an enthusiastic and motivated professional with over twenty years of experience in the financial and real estate sector.

Risk management, compliance, governance and project management are my fields of expertise. As a consultant, I advise clients on a variety of risk management and compliance related issues. Besides advisory roles, I have also gained experience as as Chief Risk Officer at a payment institution and various management positions within the financial sector.

My vast experience and creativity enable me to translate laws and regulations to daily practice in a thorough way. With my pragmatic approach, I create support for the implementation of requirements and translate the results of investigations into concrete points of improvement.

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Work experience

2019-heden Charco & Dique Consultant
2011 – 2019 Interim manager
2009 – 2011 Vannimwegen te Amsterdam Senior Advisor Governance, Risk and Compliance,
2005 – 2000 Zwitserleven Manager department Operational Risk & Compliance
2002 – 2005 De Nederlandsche Bank Integrity supervisor
2000 – 2002 PricewaterhouseCoopers N.V. te Amsterdam Manager Global Risk Management Solutions
1997 – 2000 ING Bank N.V. Risk Consultant Corporate Clients bij ING Bank Risk Finance
1996 IHC Holland Assistant Projectleader at IHC Engineering China

Education & courses

1994 - 1997 University of Amsterdam Financial economics
1990-1994 Hogeschool voor Economische Studies (HES) Business economics