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Ward Smets
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Personal details
Personal details
Ward Smets
ward.smets@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 21 65 88 76
Profile
As a consultant at Charco & Dique, I help financial institutions understand the laws and regulations that apply to them.
I assist firms in license applications and crypto-registrations. One of my focus areas is prudential regulation, including the CRR, CRD and IFD. I also have experience in various types of CDD processes. This includes my role as (external) compliance officer and compliance advisor.
Projects & performances
- Conducting Systematic Integrity Risk Analyses (SIRAs)
- CDD reviews/audits
- CDD and transaction monitoring projects
- License applications DNB and AFM
Work experience
| 2021-present | Charco & Dique | Consultant |
| 2018-2019 | Tweede Kamer (House of Representatives) | Policital internship |
Education & courses
| 2019-2022 | Radboud University Nijmegen | Dutch Law |
| 2015-2017 | University of Antwerp | Rehabilitation Sciences and Kinesitherapy |
| 2009 | Radboud University Nijmegen | Cambridge Advanced English |