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Robbert Engel
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Personal details
Personal details
Robbert Engel
robbert.engel@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 21 59 76 11
Profile
I am an enthusiastic compliance professional with several years of experience in both business and compliance roles.
My experience enables me to understand my clients’ needs, to discuss compliance subjects with my clients and give pragmatic advice. I like to create awareness regarding regulatory issues and work with my clients to find effective and efficient solutions.
Projects & performances
- Advice on and implement financial supervision policies and procedures
- Review and remediation projects of client files for several financial institutions
- Provide training and awareness sessions for first line colleagues
- Perform integrity risk analysis
- Act as (interim) compliance officer for investment advisors and trust companies
Work experience
| 2021-present | Charco & Dique | Compliance Consultant |
| 2020 | eMoore N.V. Curacao | Senior compliance officer |
| 2018-2019 | The United Trust Company N.V. Curacao | Senior Compliance Manager |
| 2017-2018 | Intertrust Curacao | Business Unit Manager |
| 2011-2016 | Charco & Dique | Compliance Consultant |
| 2008-2011 | Intertrust Group Amsterdam | Relationship Manager |
| 2007-2008 | Fortis Intertrust | Legal Support Officer |
Education & courses
| 2012 | Erasmus University Rotterdam | Master course: Risk management & compliance |
| 2001-2006 | Utrecht University | Dutch Law (Master’s Degree), specialization Economic Public and Company Law |
| 2000-2001 | Utrecht University | Economics: Business Law and Economics, Utrecht University |
| 1999-2000 | Utrecht University | Dutch Law (Bachelor), Utrecht University |