Personal details
Personal details

Marco Mulleneers

+31 (0)20 416 54 03

+31 (0)6 21 33 04 70


Banking Banking beleggingsondernemingen DNB Financial supervision law Legal Legal Licensing and control Payment institutions Pension funds Regulators Trust offices Trust offices Wwft & Sanctiewetgeving

My experience with supervisory legislation in various roles enables me to approach issues from different perspectives.

I can help financial institutions to find solutions that work not only for them, but also meet the expectations of the regulator.

I have gained broad experience as a regulator, lawyer and (project) manager. This experience allows me to advise on (compliance with) supervisory regulations, to translate these regulations into practice and to play a role in the final implementation. My working method is structured and organized. I communicate clearly and I am quality and result oriented. In addition, I am a strategic thinker, good at stakeholder management.

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Work experience

2022-present Charco & Dique Consultant
2013-2022 Dutch Central Bank (DNB) Intervention & Enforcement Supervisor
2017 Dutch Central Bank (DNB) Trust office supervisor
2010-2013 BNP Paribas Asset Management Head of fund legal Netherlands
2009-2010 ABN AMRO Bank Legal counsel, Team securities
2008-2009 Houthoff Financial law attorney
2005-2008 Boekel De Nerée Financial law attorney
2002-2004 Dutch Central Bank (DNB) Market entry supervisor

Education & courses

2021 VU Law Academy Course Fundamentals of corporate and business law
2018-2019 Van Harte & Lingsma Communication, interaction and management skills for non-managers
2011-2012 Krauthammer Management training
2019 Grotius Academy Specialist course in securities law (cum laude)
2005-2018 Dutch Bar Association Dutch Bar
1995-2001 Maastricht University Dutch Law