Personal details
Personal details

Wendy Walravens

+31 (0)20 416 54 03

+31 (0)6 21 68 87 92


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

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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Work experience

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

Education & courses

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