Personal details
Personal details

Eric de Vries

eric.de.vries@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 55 46 66 33

Expertise

AFM Banking Compliance Insurers Integrity Mortgages product governance Projectmanager The Ministry of Compliance The Ministry of Compliance Wwft
Eric-de-Vries
Profile

My expertise lies at the interface of business processes and people within financial institutions.

I like complex challenges, time pressure and extensive projects. As an experienced professional I can quickly assess issues and situations, especially where IT, Operations and Compliance meet. I see who is needed to achieve the desired result within the set period and I am a creative thinker in the route to this result. I keep the stakeholders (and if needed the regulator) involved. I give people responsibility, guide them and work together towards the goals set within the frameworks of the law and regulations.

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Projects & performances

  • Leading Customer Due Diligence recovery program real estate bank
  • Recovery project for a consumer lender: inadequate duty of care
  • Implement new privacy legislation (AVG) for multiple companies
  • Implement compliance roadmaps
  • Design and implement closed-book strategy for an insurance company
  • Establishment of Product Approval & Review procedures
  • Establishment of central marketing function for international insurer

Work experience

2016-heden Charco & Dique
2015-2016 International Business School
2011- 2015 Nationale Nederlanden Services
2008-2011 ING Insurance Central Europe
2003-2008 RVS
1998-2003 RVS
1995-1998 Nationale-Nederlanden
1989-1992

Education & courses

1982 - 1988 Rijks Universiteit Groningen
1988 .
1988 - 1989 Koninklijke Landmacht
1999 TIAS
2002
2015 Vrije Universiteit Amsterdam
2018