Personal details
Personal details

Bea Murray

+31 (0)20 416 54 03

+31 (0)6 25 34 31 25


AIFM Compliance Compliance Compliance officer Licensing and control Regulators

I am a lawyer with over 30 years of experience in the financial sector in various first- and second-line positions.

The knowledge and experience I have gained at various regulated institutions both in The Netherlands and abroad have helped me experience firsthand how organizations often struggle with – rapidly evolving – regulatory and compliance requirements. I enjoy supporting clients by providing structure and overview. I am analytical and results-oriented and have a hands-on and no-nonsense mentality.

My expertise includes AIFMD license applications, assessment of board members, regulatory inquiries and investigations, and communicating with regulators and custodians.

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Projects & performances

  • Supervising license applications and registrations DNB, AFM, FCA and SEC
  • Supervising regulatory investigations and follow-up actions
  • Setting up the compliance function
  • Setting up and assessing CDD files
  • Improving internal work processes
  • Providing (legal) support in the implementation of new laws and regulations (Wtt, Wwft, AIFMD)

Work experience

2022-present Charco & Dique Consultant
2021-2022 CSC (Netherlands) Compliance Officer
2011-2021 DIF Capital Partners Senior Director Legal
2005-2008 FC Trust Compliance Officer
1996-2004 Perpetual Trust (New-Zeeland) Corporate Services Manager/Risk Management Consultant
1993-1995 Kredietbank Nederland Senior Account Manager Business Lending
1988-1993 Banque Paribas Netherlands Management Trainee/Accountmanager Business Lending

Education & courses

2022 Dutch Compliance Institute SIRA
2006 Academy of Applied Law Compliance
2000 Accountants Society (NZ) Risk Management
1988-1992 NIBE-SVV Various banking products courses
1988-1992 Banque Paribas Young Executives Course
1987 Angers University Business French
1981-1987 Leiden University Corporate Law