Personal details
Personal details

Ruby Houweling

ruby.houweling@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 11 10 23 41

Expertise

Compliance Compliance officer MiFID II Wwft & Sanctiewetgeving
Profile

I gained my experience in compliance in a dynamic and internationally diverse environment, focused on both Dutch and European legislation.

Combined with my background in social science, this ensures that I have a holistic or pragmatic approach. I am open to ideas that are just a little bit ‘out of the box’ and like to find creative solutions for complex problems.

For an effective approach to compliance, creating understanding and awareness within an organization is often the key to success. My expertise therefore mainly lies with compliance risk assessments, conflicts of interest, the supervision of remediation projects, compliance reporting and the coordination of a ‘Training and Education cycle’. These topics in fact expose the integrity risks within an organization and then provide the building blocks for a ‘path’ to mitigation.

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Projects & performances

  • Project management for review and recovery projects
  • Coordination of training and awareness cycle, as well as providing ┬átraining sessions
  • Conducting integrity risk assessments
  • Establishing and maintaining a conflict of interest register

Work experience

2022-present Charco & Dique Consultant
2021-2022 FlatexDEGIRO Project Manager
2019-2022
2017-2019 FlatexDEGIRO Compliance Officer

Education & courses

2020-2021 NIBE-SVV Certified Compliance Officer
2010-2015 University of Amsterdam Bachelor of Science, Cultural Anthropology and Development Sociology,
2013-2014 University of Amsterdam Minor International Development Studies