Personal details
Personal details

Toska Pieters

+31 (0)20 416 54 03

+31 (0)6 10 44 06 31


AIFM Compliance Compliance Compliance officer Wft Wft Wwft & Sanctiewetgeving

As a practice-oriented compliance specialist, I help organizations to comply with laws and regulations.

Accessible and therefore easily approachable from all layers of the organization. Through my experience as a private banker on the commercial side and subsequently as compliance officer in the second line, I am aware that obligations deriving from laws and regulations are not always easy to implement in daily practice. I like to help clients find workable solutions.

My expertise lies in the area of translating laws and regulations (Wwft, Wtt, Wft) into policies and procedures. In practice, I have gained experience with license applications (Wtt, AIFMD custodian), obtaining declarations of no objection, director reviews and contacts with supervisors and auditors.

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Projects & performances

  • Setting up the compliance function
  • (Re)writing and implementation of policies and procedures
  • Client acceptance and monitoring
  • Conducting SIRAs
  • License applications at DNB and AFM

Work experience

2022-present Charco & Dique Consultant
2013-2022 CSC Netherlands Group (previously TeslinCS BV) Compliance officer
2005-2012 F. van Lanschot Bankiers NV Private Wealth Manager
1998-2005 CenE Bankiers NV (Senior) Private Banker
1995-1998 W&R Tax Advisors and Accountants Tax consultant

Education & courses

2014-present Various compliance training courses
2014 Licent Academy Compliance Management Trust Office
2012 DSI Senior Investment Advisor
2010 NIBE-SVV Senior Investment Advisor
2000 Training for Federation Financial Planner
1998-2011 NIBE-SVV Various relevant courses
1989-1994 Groningen University Tax Law