Personal details
Personal details

Ronald van Dijk

ronald.van.dijk@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 55 84 07 47

Expertise

AFM DNB DNB Financial supervision law Forensic investigation Mortgages Mortgages Recovery procedures Wwft & Sanctiewetgeving
Profile

My years of experience as a regulator at the Dutch Authority for the Financial Markets (AFM) have taught me to quickly identify the needs of an organization, as well as the requirements their processes have to meet in order to be compliant.

As a result of my years of experience as a financial regulator and risk consultant, I can quickly assess what requirements financial institutions have to meet and what the risks are if they don’t. I bring structure to complex situations, make them comprehensible and prioritize the actions that have to be carried out. Because of this, I often function as a sounding board for board members and directors and get involved in the implementation of the required changes. I think it is essential to create awareness about relevant laws and regulations, but also come up with practical solutions in order to comply to norms. I am extremely result oriented: I identify areas of improvement and communicate these to stakeholders at all levels of the organization. Complex issues that involve multiple internal and external stakeholders are in good hands with me.

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Projects & performances

  • External compliance officer and/or executive management at various financial institutions
  • Restoring business operations after intervention by supervisors
  • Restoring the relationship between institution and regulator
  • Reorganizing compliance departments
  • Optimizing mortgage departments
  • Conducting investigations for silent receivership and Enterprise Chamber
  • Implementing new international supervisory legislation
  • Carrying out international investigation into manipulation of interest rates
  • Investigation into conflict of interest of directors
  • Simplifying and automating the compliance cycle

Work experience

2010 - heden Charco & Dique Managing Director & Founder
2006 - 2010 Protiviti Director Regulatory Practice
1997 - 2006 Dutch Authority for the Financial Markets Head account group
1991 - 1997 PwC Supervisor

Education & courses

2000 - 2001 Nyenrode University Forensic Accountant
1991 - 1996 VU University Register Accountant