Personal details
Personal details

Carla Vermetten

carla.vermetten@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 21 33 13 52

Expertise

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

I am a senior legal counsel, focused on content and quality, with over 25 years of experience in the world of finance.

I am specialized in supervisory legislations. My legal expertise includes a broad variety of financial service areas. As an experienced legal counsel, I am well able to advise all kinds of financial enterprises regarding the interpretation of and compliance with relevant financial laws and regulations, and support them in their contact with regulators.

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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)