Personal details
Personal details

Diederik van Nieuwkerk

diederik.van.nieuwkerk@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 11 49 33 45

Expertise

Client integrity Compliance officer Credit providers Duty of care Financial supervision law Insurers Payment institutions Pension funds PSD II Regulators Trust offices
Profile

Due to my experience as a consultant and financial regulator at the European Central Bank, I am capable of helping clients reach and maintain their desired maturity level with regards to risk management and/or compliance.

My background as both regulator and consultant has made me familiar with the legal framework in which financial institutions operate and helped me understand the regulator’s vision. I understand the legal requirements financial institutions have to meet, but also know the challenges that are involved in doing so. I apply this knowledge as a consultant, to help my clients reach or maintain their desired maturity level with regards to risk management and/or compliance. I possess strong analytical skills, work thoroughly and always take the needs of stakeholders on all levels into account – from regulators to supervised institutions and their clients. While doing this, I actively seek dialogue and ask critical questions when necessary. This way, I add value in a pragmatic manner.

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Projects & performances

  • External compliance officer for several types of financial institutions
  • Feasibility study for a foreign central bank
  • Investigation (factual report) into the decision-making process at a bank
  • Setting up risk management for a new lender and pension fund
  • License applications (Wft, PSD2 and AIFMD)

Work experience

2019 - present Charco & Dique Regulatory Compliance Consultant
2016 - 2019 BDO Risk Advisory Services Senior Consultant
2015 - 2016 European Central Bank Supervisor Authorization Division
2014 - 2015 De Nederlandsche Bank Business Analyst Expertise Center Reviews
2012 - 2013 De Nederlandsche Bank Supervisor - Insurers

Education & courses

2005 - 2010 VU Amsterdam International Business Administration