Personal details
Personal details

Robbert Engel

+31 (0)20 416 54 03

+31 (0)6 21 59 76 11

Robbert Engel

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.

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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