Personal details
Personal details

Nienke Moek

+31 (0)20 416 54 03

+31 (0)6 25 59 86 45


Compliance Compliance Duty of care IT Security MiFID II MiFID II Privacy Privacy

My experience in both Risk & Compliance and IT process and project management enables me to assess the effect of laws and regulations on daily practice.

In doing so, I not only focus on compliance, but also take the practical feasibility of solutions into account. I like innovative solutions and new technology, and help clients use them to their advantage.

I believe that regulations should not be unnecessarily complicated. It is important that everyone in the organization has a clear understanding of the rules that apply and why. I have gained experience at a bank as well as an investment institution. Additionally, I am certified in the field of privacy. I am good at separating main issues from supporting facts, I am goaloriented and an enthusiastic go-getter.

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Projects & performances

  • Performing various internal monitoring activities
  • Performing legislative impact analyses, e.g. for IFR/IFD
  • Developing and rolling out investment app in Germany, Spain and France
  • Setting up all processes (business and client processes) for the license application of an investment company
  • Setting up the customer processes and building them into the mobile app for opening and managing an investment account (execution only)

Work experience

2022-present Charco & Dique Compliance & Regulatory Consultant
2020-2022 Peaks Risk & Compliance Officer
2017-2020 Peaks Product Owner
2015-2017 Knab Business Process Manager
2013-2015 Knab Business Process Officer
2012-2013 Knab Service desk

Education & courses

2021 IAPP Certified Information Privacy Professional (CIPP/E)
2016 Scrum. Org Professional Scrum Master
2014 Prince 2 Foundation, Project Management
2012 WFT Basics and integrity module
2010-2011 Groningen University Master European Law
2009 Universidad de Granada Erasmus program
2005-2010 Groningen University Bachelor European Law