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Nick Samson
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Personal details
Personal details
Nick Samson
nick.samson@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 15 20 17 90
Profile
Because of my experience in corporate and financial law, I acquired a broad knowledge of the (inter)national legislation applicable to financial enterprises.
In addition, I have obtained extensive knowledge of the Financial Supervision Act (Wft), Money Laundering and Terrorist Financing (Prevention) Act (Wwft), Sanctions Act, Wtt 2018 and other financial legislation and regulations. I advise and support financial enterprises in drawing up their CDD policy and offer them advice on supervisory issues.
Visit LinkedIn profileWork experience
| 2020-present | Charco & Dique | Consultant |
| 2019-2020 | Charco & Dique | Assistant |
| 2017-2019 | Fabergroep B.V. | Administrative Assistant |
| 2017 | ABN AMRO MeesPierson | Private Banking Intern |
| 2015-2016 | Legal Service Radboud Universiteit Nijmegen | Employee |
Education & courses
| 2021-2022 | The Ministry of Compliance | Compliance Officer training |
| 2018-2020 | Radboud University Nijmegen | Master Corporate Law |
| 2013-2018 | Radboud University Nijmegen | Bachelor European Law |
| 2012 | Radboud University Nijmegen | Corporate Communication |