Personal details

Wendy Walravens

Wendy.walravens@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 21 68 87 92

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Expertise

Compliance Compliance Customer Due Diligence The Ministry of Compliance The Ministry of Compliance

Profile

Just as regulators demand duty of care from financial institutions for their clients, I feel it is my personal duty of care to make our trainings as suitable as possible for our clients.

Clear, pragmatic and logical. For this purpose, I am happy to use the knowledge and experience that I have gained working at banks and insurers.

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2021-present	Charco & Dique	Consultant Learning
	Delta Lloyd and Nationale Nederlanden	Managing Expert Living/Pensions
1996-2015	ABN AMRO Insurances N.V.	Team leader specialist
1986-1995	ABN AMRO Bank N.V.	Advisor positions

2016-2021	Dutch Compliance Institute	Compliance Officer/Professional Training Course
2010-2012	Actuarial Association – Actuarial Institute	Actuarial Accountant
2004	De Baak	Leadership and Management skills development

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