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Remco Voogt
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Personal details
Personal details
Remco Voogt
remco.voogt@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 46 43 91 93
Profile
I have got extensive experience in supervising complex international implementation projects of new legislation and regulations for financial institutions.
As a consultant, I know how to translate complex legal issues into pragmatic solutions. My experience as a compliance officer for various product groups allows me to make those opportunities concrete and pragmatic quickly.
I think along, map out risks, know the legal playing field and provide insight into opportunities within the legal framework. In addition, I have facilitated many improvement trajectories of risk and compliance organizations. By means of a supporting and challenging approach, I have supported many compliance organizations.
Within the framework of applicable law, taking into account acceptable risks, I always achieve the highest possible outcome for my client. I provide insight, look beyond the organization and function as a legal sounding board at every level.
Visit LinkedIn profileProjects & performances
- Assisting payment institutions in Wwft recovery processes
- Supervising DNB registrations crypto service providers
- Trainer Ministry of Compliance Wwft courses
- Mentor and trainer Ministry of Compliance Compliance Officer course
- Developing and implementing global CDD policy for international bank
- Implementing a transaction monitoring system in an international banking wholesale environment
- Assessing and improving the set-up and functioning of risk and compliance organizations
- Coordinating and facilitating various expertise groups in the area of compliance topics and processes
- Participating as a legal/compliance representative in bank-wide legislative projects and operational improvement trajectories
- Coordinating policy review processes for AML, Market Abuse and Conflicts of Interest
- Coordinating legal support for international corporate finance transactions (M&A, asset finance and trade and commodity finance)
Work experience
| 2018-present | Charco & Dique | Risk & Compliance Consultant |
| 2017-2018 | Arise BV | Risk & Compliance Officer |
| 2013-2017 | Rabobank | Compliance officer Rabo Development |
| 2011-2013 | Rabobank | Policy Officer |
| 2008-2011 | Rabobank | Sr Legal Counsel |
| 2007-2008 | Rabobank | Compliance Officer |
| 2002-2007 | Rabobank | Policy Officer |
| 2000-2002 | De Nederlandsche Bank (Dutch Central Bank) | Supervisor International Banks |
| 1997-2000 | ABN AMRO | Corporate Lawyer AA Interfinance |
Education & courses
| 2001 | Grotius Academie | Securities Law |
| 2000 | Vocational training for corporate lawyers | |
| 1999 | NIBE | General banking training |
| 1999 | Amsterdam Law School | Introduction into EC law |
| 1998 | NIBE | Consumer credit |
| 1997 | University of Amsterdam | Dutch Law |
Also view this
2 publicationsTransaction monitoring at payment institutions: a challenging task
Remco Voogt
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