Personal details
Personal details

Frank Schröder

+31 (0)20 416 54 03

+31 (0)6 51 50 54 73


Client integrity Client integrity Compliance Compliance Compliance officer Financial supervision law Licensing and control Regulators Risk management Risk management

Capitalizing on my long and broad experience, I can support and advise (financial) institutions in the area of compliance and non-financial risk management.

I have gained experience in various roles within different market segments and have encountered a range of products and services. The most important factor has always been the correct implementation of legal and regulatory requirements and sound, controlled business practices. From strategy to day-to-day implementation, I like to think along with my clients. I am able to make complex issues understandable and my advice and solutions are pragmatic.

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Projects & performances

  • Setting up and establishing the compliance (and risk) function
  • Implementing regulations
  • Overseeing complex regulatory and legal investigations
  • Integrity investigations
  • Developing compliance strategy
  • Behavioral and cultural programs

Work experience

2023-present Charco & Dique Consultant
2020-2022 Director Compliance PGGM
2014-2019 Global Head Compliance Wholesale Banking ING Bank
2011-2014 Head of Compliance ING Bank Netherlands ING Bank
2009-2010 Head Compliance Wholesale Banking Nederland ING Bank
2007-2008 Director Risk Control Theodoor Gilissen Bankiers
2004-2007 Head Finance & Control Kempen & Co
2001-2004 Risk Management & Compliance Kempen & Co
2000-2001 Head Compliance ING Barings Amsterdam ING Group
1998-2000 Compliance Officer ING Investment Management ING Group
1996-1998 Various positions Securities Regulation Foundation (now Dutch Authority for the Financial Markets)
1990-1996 Various positions Amsterdam Stock Exchange

Education & courses

NIBE-SVV NIBE Securities firm
NIBE-SVV Professional training in securities trading
NIBE-SVV Integrity module DSI Compliance Professional
Enforcement Training Pogram SEC Washington
1991-1996 Postgraduate course in Accountancy
1983-1989 Business economics (doctoral exam)