Personal details

Carla Vermetten

carla.vermetten@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 21 33 13 52

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Expertise

AIFM Banking DNB ECB ECB ESMA Financial services Financial services GDPR GDPR investment firms investment institutions Legal Legal counsel Legal Counsel MiFID II Policy Policy Wft Wft Wwft

Profile

I am a senior lawyer with a strong focus on content and quality and over 25 years of experience in the financial industry.

My expertise lies in the field of supervisory legislation and regulations. My legal expertise spans a wide variety of financial services areas. Being an experienced lawyer, I am well able to advise various types of financial companies in interpreting and complying with relevant financial legislation, provide them with legal support in their serivces and guide them in contacts with regulators.

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Projects & performances

Setting up the Supervisory Relations function
Participate in Regulatory Oversight process
Participate in internal fraud investigations
Coordination of ECB investigations
Performing gap analyses
Drafting legal frameworks

Work experience

2017-heden	Charco & Dique
2011 – 2017	Rabobank
2008 – 2011	NIG Compliance (thans: DPA)
2010 – 2011	Rabobank International
2010	Wilgenhaege Vermogensbeheer
2010	KPN (Wholesale & Operations)
2010	United International Management
2009 – 2010	ING Bank (Global Wholesale Compliance)
2009	DSB Bank
2008 – 2009	Bouwfonds Investment Management
2004 – 2008	KAS BANK N.V.
2001 – 2004	KAS BANK N.V.
2000 – 2001	De Nederlandsche Bank
1999 – 2000	De Nederlandsche Bank
1990 – 1999	Kas-Associatie (thans: KAS BANK)

Education & courses

2009	ING
2009	NIBE-SVV
2005	NIBE-SVV
1993-1995	Universiteit van Amsterdam
1985-1990	Universiteit van Amsterdam
1981-1985	HES Rotterdam

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