Personal details
Personal details

Frenkel Drevers

+31 (0)20 416 54 03

+31 (0)6 55 84 07 46


AFM AIFM AIFM Banking beleggingsondernemingen Compliance Compliance officer Customer Due Diligence Financial supervision law investment firms Licensing and control MiFID II MiFID II Payment institutions PSD II Risk management Wft Wft

My expertise lies at the interface of laws and regulations and financial markets, particularly for financial companies such as banks, payment institutions, asset managers and fund managers.

I do this in the role of (external) compliance officer and compliance advisor. I also assist companies with permit applications, management reviews, risk assessments and contacts with AFM and DNB. I am able to translate complex regulations into practical solutions. I provide organizational advice and think along at a strategic level about possibilities within the legislation and regulations.

Visit LinkedIn profile

Projects & performances

  • Conducting SIRAs
  • CDD reviews/audits
  • Project assistant implementation Wft and MiFID
  • Successful license applications for multiple types of financial companies
  • Various validation processes at the request of clients and regulators
  • Implementation projects PSD2 and MiFID II
  • CDD and Transaction monitoring projects at several companies

Work experience

2010-present Charco & Dique Consultant
2008-2010 Protiviti Senior Manager Regulatory Risk
1997-2008 AFM Manager Supervision

Education & courses

1994-2000 KU Nijmegen Master Business Administration