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Frenkel Drevers - Charco & Dique
Personal details
Personal details

Frenkel Drevers

frenkel.drevers@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 55 84 07 46

Expertise

AFM Banking beleggingsondernemingen investment firms Payment institutions
Profile

My expertise lies at the interface between laws and regulations and financial markets, particularly in the field of financial institutions such as banks, payment institutions, asset managers and fund managers.

In my role as (external) compliance officer and compliance consultant, I assist clients in the process of applying for a license, the verification of directors and contacts with the AFM and DNB. I am able to translate complex laws and regulations to practical solutions and provide clients with strategic advice about their possibilities within the legal framework.

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Work experience

2010-heden Charco & Dique
2008-2010 Protiviti
1997-2008 AFM