Personal details
Personal details

Paul Hilkman

+31 (0)20 416 54 03

+31 (0)6 25 28 18 26


Client integrity Compliance Compliance officer Duty of care Governance MiFID II Regulators Risk management Wft
Paul Hilkman

I like to help make compliance challenges clear and manageable.

In doing that, I make use of my knowledge and experience in various roles as an advisor, supervisor, consultant, compliance officer and line manager within the financial sector. This knowledge and experience helps to view issues from different perspectives and to come to workable solutions for daily practice. My expertise as a compliance professional lies in the field of compliance governance, compliance risk management and the practical translation of requirements to the primary (client) processes.

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Projects & performances

  • Implementation MiFID II (banks, asset managers, investment firms and multilateral trading facility)
  • Gap analyses
  • Seting-up first line internal control function
  • Setting-up and improvement of Control Framework
  • Setting-up and restructuring Compliance function
  • Compliance monitoring program
  • Remediation projects client files (CDD) and duty of care

Work experience

2020-now Charco & Dique Regulatory Compliance Consultant
2018-2020 APG Asset Management Head of Compliance
2015-2018 Charco & Dique Regulatory Compliance Consultant
2007-2015 Van Lanschot Bankiers Manager Compliance, Senior Business Consultant afdeling Compliance & Toezicht, Senior Business Consultant | Manager Business Control
2004-2007 Autoriteit Financiƫle Markten (AFM) Toezichthouder | Medewerker toezicht
2003-2004 SNS Bank Private Banking Vermogensadviseur
1999-2003 Van Lanschot Bankiers Private Banker | Commercieel trainee

Education & courses

2019 DSI Informeren Beleggen Institutioneel (ESMA)
2012-2017 Vrije Universiteit Amsterdam Prost graduate opleiding Compliance & Integriteit Management (Executive Master of Compliance)
2005-2006 Vrije Universiteit Amsterdam Chartered Financial Analyst (CFA), Passed Level 1
1994-1999 Universiteit van Amsterdam Economie (Master of Arts)