Personal details
Personal details

Rhodé Betting

rhode.betting@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 27 33 46 21

Expertise

Banking beleggingsondernemingen Compliance Financial supervision law investment firms Investment funds investment institutions Licensing and control Payment institutions PSD II Risk management Ruler
Profile

My strength lies in translating complex legal dilemmas into practical solutions.

I bring structure to change and implementation projects and make them comprehensible and manageable. I think along with my clients in a proactive manner and advise them on how to implement new laws and regulations in the most efficient way possible. Risk based prioritizing is key to my approach. By keeping my expert knowledge up-to-date and closely following relevant innovative technological developments, my recommendations remain future proof. I optimize organizations and look for a sustainable balance between operating within the legal framework and the company’s risk appetite and culture. Ethics and pragmatism always play an important role in this. I provide clients with honest, strategic advice and approach challenges from a helicopter view, without losing sight of any details. I do all of this by quickly shifting between different layers and disciplines within the organization, combined with a fair amount of decisiveness.

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Projects & performances

  • License applications for Dutch and British parties as payment service provider and investment firm
  • Gap analysis GDPR and implementation GDPR requirements
  • Drafting CDD policies including implementation in procedures, work processes and systems at an AIFMD manager with MiFID ancillary services
  • Acting as external compliance officer and compliance advisor at payment service providers, financial service providers and investment firms
  • Performing (Compliance and IT) gap analyses on substantial shareholding disclosure at an investment institution
  • Performing risk analyses and acting as risk manager at a payment institution
  • Contributing to the content of compliance software Ruler (member of editorial team)

Work experience

2016-present Charco & Dique Consultant

Education & courses

2019-present Ministry of Compliance Various compliance courses
2020-2021 VU University Amsterdam PhD research about compliance innovation (not completed)
2020 ACAMS Transaction Monitoring Intermediate
2019-2020 Codecademy Python 3
2019 University of Oxford, Saïd Business School Oxford Fintech Programme
2017-2018 Dutch Compliance Institute Certified Compliance Professional (CCP)
2015-2016 University of Twente International Business Administration (MSc), Service & Change Management
2015-2016 University of Twente European Studies (MSc), Financial Regulation