Personal details
Personal details

Nick Samson

nick.samson@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 15 20 17 90

Expertise

Financial supervision law Legal Ruler Ruler Wft Wft Wwft & Sanctiewetgeving
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.

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Work 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