Personal detals
Personal detals

Sanel Sunje

+31 (0)20 416 54 03

+31 (0)6 15 94 21 35


AML Client integrity Compliance Customer Due Diligence Wwft & Sanctiewetgeving

I am a value-driven compliance professional with multiple years of experience in both first as well as second line positions within the financial sector.

This experience with first and second line compliance activities enables me to better understand the dynamic between the two, to identify possible risks and gaps in a timely manner and to provide for more effective and efficient solutions. I am very passionate about creating compliance awareness, translating theory into workable and structured compliance practice, resulting in a lasting change and an added value for the organization.

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Projects & performances

  • Implementation of new policies and procedures following changes in laws and regulations
  • Review and remediation projects of client files
  • Implementation and execution of Compliance Monitoring Plan
  • Providing lectures, training and awareness sessions on various topics
  • Performing a Systematic Integrity Risk Analysis (SIRA)

Work experience

2021-present Charco & Dique Compliance Consultant
2019-2021 United Finance & Trust Services Compliance Manager
2018-2019 United Finance & Trust Services Legal Manager
2017-2018 United Finance & Trust Services Legal Support Officer
2016-2017 UWV Client Advisor
2015-2016 UWV Department Mentor

Education & courses

2020-present VU University Amsterdam Compliance & Integrity Management
2020 ACAMS Certified Anti-Money Laundering Specialst (CAMS)
2019 NIBE-SVV Certified Compliance Officer
2018 Sdu Licent Academy Fundamental Trust Officer Course
2015 Van Harte & Lingsma KIM/NL Training, Communication, Interaction and Management
2011-2013 VU University Amsterdam Transnational Legal Studies (Master’s Degree)
2005-2012 VU University Amsterdam Dutch Law (Bachelor’s Degree)