Personal details
Personal details

Ernst-Jan Mante

ernst-jan.mante@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 25 29 22 14

Expertise

AML Banking Banking Financial supervision law Insurers Pension funds Pension funds Privacy product governance Regulators Wwft & Sanctiewetgeving
Profile

I have got over 25 years of experience in the financial sector, as a marketer, project and program manager and as a consultant.

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.

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Projects & performances

  • Implementation of (name) screening and integrity risk rating tool for international leasing compan
  • Setting up and managing Customer Due Diligence remediation program international lease company
  • Reviewing customer files (Corporates) International bank
  • Performing SIRAs for various institutions
  • External compliance officer pension funds
  • Managing Customer Due Diligence remediation programs for real estate bank
  • Managing Customer Due Diligence remediation project (international) trust organization
  • Drafting AO/IC for pension fund

Work experience

2022-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

Education & courses

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