Personal details
Personal details

Marco Mulleneers

marco.mulleneers@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 21 33 04 70

Expertise

Banking Banking beleggingsondernemingen DNB DNB Legal Payment institutions Pension funds Regulators Trust offices Wwft & Sanctiewetgeving
Profile

My expertise lies in the field of financial legislation.

I have gained broad experience as a regulator, (project) manager and senior lawyer. My working method is structured and clear. I communicate clearly and am quality-conscious and results-oriented. In addition, I am analytically strong, good at stakeholder management and a strategic thinker.

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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