Personal details

Paul Hilkman

paul.hilkman@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 25 28 18 26

Download Resume Contact

Expertise

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

Profile

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.

Visit LinkedIn profile

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 Financiële 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)

Download Resume