Bericht aan
Ernst-Jan Mante
Cancelernst-jan.mante@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 25 29 22 14
I have specific knowledge of and experience with operational and strategic issues in the field of compliance, organizational advice, risk management and process improvements at financial organizations and multinationals.
In the past 10 years, my assignments have been mainly focused on quality improvement in the field of sound and ethical business operations, implementing and improving non-financial risk management processes (RCSAs and SIRAs) and supervising remediation programs in the field of KYC, AML and Sanctions including advising on the use of (new) technologies and IT tooling.
By taking a pragmatic approach, I achieve results. I adapt quickly and ensure momentum and decisiveness in projects. By making cause and effect transparent, I know how to create support and achieve future-proof results. I am a senior partner for the board, management and regulators.
Besides my work I like to spend time on sports (skiing, field hockey, sailing and cycling), family and friends and traveling.
Visit LinkedIn profile2022-present | Charco & Dique | Project Manager Compliance |
2021-2022 | ACE Management Consultants | Director & Program manager KYC |
2013-2021 | Charco & Dique | Project Manager Compliance |
2012-2013 | Bezige Bij | Consultant |
2012 | Litmus Group, Australia | Executive Consultant Quality Control & Approval |
2006-2012 | Twynstra & Gudde | Senior Consultant |
1999-2006 | ING/Nationale Nederlanden | Sr. Marktet Manager | Segment Manager | Segment Marketer |
2017 | IAPP | Privacy (GDPR) |
2011 | Symbol B.V. | Lean Sixma Green Belt |
2003-2006 | TIAS | Master Marketing |
2004 | Prince II | |
1992=1998 | Utrecht University | Dutch Law |