Personal details
Personal details

Asmara Sibarani

+31 (0)20 416 54 03

+31 (0)6 15 25 95 20


AFM AIFM AIFM Banking Banking beleggingsondernemingen Compliance Duty of care ESMA ESMA Financial supervision law investment firms Investment funds investment institutions Legal Licensing and control MiFID II MiFID II

Throughout my career I have gained a lot of experience in making financial supervision laws transparent and comprehensible.

As a consultant, I am capable of implementing financial laws and regulations in a way that is understandable and applicable to all members of an organization. I involve the organization in every action I undertake, so that new policies and procedures are supported and implemented throughout the organization. In this, I function as a sounding board for different levels of the organization. Additionally, I assist clients in solving a variety of legal issues regarding financial law.

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Projects & performances

  • (Re)writing and implementing policies and procedures
  • Reviewing customer files Consumer Credit provider
  • Drafting Legal Frameworks
  • Performing GAP analyses

Work experience

2017-heden Charco & Dique Regulatory & Compliance Consultant,
2015-2017 The Financial Marketers/The Dutch Proxy Company/Lancyr Insurance Financial Service Provider Team Leader
2012-2015 Hart Attorneys Know How Manager
2006-2012 ERC Regulatory & Compliance Senior Research Associate

Education & courses

2001-2006 Universiteit van Amsterdam Financial Law
1996-2000 HES Amsterdam Management, Economy and Law