Bericht aan
Sanel Sunje
Cancelsanel.sunje@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 15 94 21 35
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.
Visit LinkedIn profile2021-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 |
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) |