Jan Paul van Woensel

As a consultant, I focus on compliance, behavioral change and internal audit.

I help clients manage compliance with the many laws and regulations that apply to financial institutions. My knowledge and experience enables me to easily translate this complexity into practical implementation. My experience includes the implementation of AVG, managing integrity issues and influencing behavior.

Since joining Charco & Dique in 2018, I have worked as an external compliance officer for several fund managers and investment firms. In addition, I have been involved in the successful oversight of a license application for a fund manager and an investment firm. I also provide Wwft and Sanctions regulation awareness trainings to multiple clients.