Personal details

Devon Bekker

devon.bekker@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 15 09 75 40

Contact

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