Personal details
Personal details

Jan Paul van Woensel

+31 (0)20 416 54 03

+31 (0)6 11 33 90 26


AIFM beleggingsondernemingen Compliance Compliance officer Duty of care Financial supervision law investment firms Investment funds investment institutions MiFID II MiFIDII

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.

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Projects & performances

  • External compliance officer at multiple fund managers (AIFMD and AIFMD Light)
  • External compliance officer at multiple investment firms (Asset Managers and Brokers)
  • License applications AIFMD Managers (2018, 2019, 2022)

  • License application Asset manager (MiFID II, 2021)
  • Providing periodic Wwft and Sw Awareness trainings


Work experience

Juni 2018-present Charco & Dique Consultant
Feb 2015 – Mei 2018 Ten Kate Huizinga Accountants + Belastingadviseurs Compliance Officer
Sept 2013 – Feb 2015 Rabobank Noord-Twente Compliance Officer
Jan 2010 – Aug 2013 KPMG Manager Compliance Officer
Mei 2007 – Dec 2010 KPMG Management Services Consultant
Apr 2006 – Apr 2007 ING Private Banking Assistant Relationship Manager
April 2002 – Apr 2006 Rabobank International Employee Reconciliation and Back-Office Fixed Income

Education & courses

2021 Master Practitioner NLP Likewise Academy
2019-2020 University of Amsterdam Chartered Training in Financial Law
2017 IAPP Data Protection Officer
2015-2016 Likewise Academy NLP Practitioner
2012-2014 IIA Internal Auditing
2007 Haagse Hogeschool Operational Auditing
2007 Prince II
1995-2001 Utrecht University Dutch Law