Personal details
Personal details

Devon Bekker

devon.bekker@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 15 09 75 40

Profile

I have got both a legal and business economic background.

This allows me to approach issues from different perspectives. Due to my experience at various financial institutions, I am able to explain legislation in a comprehensible way. I am happy to support my clients in legal issues and subsequently provide them with pragmatic advice. I also fulfil the role of external compliance officer, particularly for pension funds and asset managers.

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Projects & performances

  • Setting up AML/CDD training programs and providing AML/CDD training at various financial institutions
  • Review and repair projects of customer files for various financial institutions
  • Setting up the compliance function
  • Setting up and optimizing the control framework
  • Performing various internal audits

Work experience

2022-heden Charco & Dique Compliance & Regulatory Consultant
2017-2022 BDO Advisory BV. Consultant Internal Audit, Risk & Compliance
2017 Hoffelijk N.V. Wft-specialist and Wft-auditor

Education & courses

2021-2022 Dutch Compliance Institute Compliance Professional Course
2020 Erasmus University Rotterdam Executive Program Financial Forensic Expert
2015-2016 Erasmus University Rotterdam Master Financial Law
2014-2015 Erasmus University Rotterdam Pre-master Law (Financial Law)
2010-2014 Hogeschool Rotterdam Business Economics