Personal details
Personal details

Reinier Schipper

+31 (0)20 416 54 03

+31 (0)6 11 72 67 62


AIFM AIFM beleggingsondernemingen Compliance Compliance officer Duty of care ESMA ESMA investment firms Investment funds Licensing and control MiFID II MiFID II Regulators Ruler

My expertise lies at the interface between laws and regulations and financial markets, particularly in the field of financial institutions such as banks, asset managers and fund managers.

In my role as (external) compliance officer and compliance consultant, I advise clients with regard to duty of care, product development, compensation policy, conflicts of interest and integrity risks. Additionally, I assist clients in the process of applying for a license, the verification of directors and contacts with the AFM and DNB. I am able to translate complex laws and regulations to practical solutions. I provide clients with strategic advice about their possibilities within the legal framework.

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Projects & performances

  • Member of ESMA’s Technical Committee on CRAs
  • Member of the Expert Group Investment Firms of the AFM
  • Member of the international supervisory colleges for specific CRAs
  • Developing self-assessment for investment firms Project Manager, NAV Research
  • Project assistant implementation Wft and MiFID

Work experience

2012-heden Charco & Dique Consultant
2001-212 AFM Supervisor
1999-2001 ING Bank Securities Department Employee Back Office Securities
1998-1999 ING Bank Securities Department Employee Order Line Securities

Education & courses

2005-2007 VU, Amsterdam Executive Master of Compliance
2001-2003 VU, Amsterdam Financial & Investment Analyst
1994-2000 VU, Amsterdam Master Financial Economics