Bericht aan
Bea Murray
CancelBea.murray@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 25 34 31 25
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.
Visit LinkedIn profile2022-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 |
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 |