Personal details
Personal details

Remco Voogt

remco.voogt@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 46 43 91 93

Expertise

Banking beleggingsondernemingen Compliance DNB investment firms Investment funds investment institutions Payment institutions product governance Projectmanager Wwft
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.

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Projects & 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