Bericht aan
Sjako Weering
Cancelsjako.weering@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 50 26 16 15
Originally, I am an economist, but all those years of working with financial supervisory legislation have taught me to make a practical link between business and compliance risks. I help large enterprises (e.g. internationally operating banks) comply with new legislations and improve the way in which they comply with existing laws and regulations. For smaller organizations, I provide an overall picture of relevant supervisory legislations, advise them on these legislations and structurally monitor whether the requirements are met. In my work as a compliance consultant, I combine a practical approach with knowledge of relevant laws and regulations in current or future scenarios.
Visit LinkedIn profile2010-present | Charco & Dique | Compliance Consultant |
2006-2010 | Dutch Authority for the Financial Markets (AFM)AFM) | Manager Supervision of Financial Enterprises |
2003-2006 | Dutch Authority for the Financial Markets (AFM) | Senior Supervisor of Conduct Supervision |
2000-2003 | Dutch Authority for the Financial Markets (AFM) | Supervisor |
1997 – 2000 | Rabobank Twentehof | Investment Specialist |
1994-1997 | Radboud Universiteit, Nijmegen | Applied Economics |
1990-1994 | NHL Stenden Hogeschool, Emmen | Commercial Economics |