Bericht aan
Toska Pieters
Canceltoska.pieters@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 10 44 06 31
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.
Visit LinkedIn profile2022-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 |
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 |