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 Banking DNB ECB ESMA Financial services GDPR investment firms investment institutions Legal Legal Counsel MiFID II Policy Wft Wwft
Carla Vermetten
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.

Visit LinkedIn profile

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