Personal details
Personal details

Jan Paul van Woensel

jan.paul.van.woensel@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 11 33 90 26

Expertise

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

Jan Paul knows all about supervisory legislation for audit firms.

As a compliance officer for a financial institution, he has been involved in the development of monitoring issues. Additionally, he has been closely involved in improving compliance with CDD/customer integrity and sanction legislation. On top of that, he has experience with the implementation of the General Data Protection Regulation (GDPR), the management of integrity issues and influencing behavior.

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Projects & performances

  • Project Manager DD Acquisition Ten Kate Huizinga
  • Project Manager AFM file investigation accountant
  • Project leader CDD audit Rabobank Netherlands
  • Onboarding compliance program new partners KPMG
  • Compliance Awareness program KPMG Advisory and KPMG Audit

Work experience

Juni 2018-heden 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

2019-2020 University of Amsterdam Chartered Training in Financial Law
2017 IAPP GDPR (privacy)
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