Bericht aan
Gijs van Schalkwijk
CancelI support the consultants and compliance officers at Charco & Dique by helping them solve legal issues. I am also involved in the development of Ruler, our compliance software.
My master’s thesis, on the sharpened focus on client research in virtual currency, has helped me gain knowledge about Wwft policy (the Anti-Money Laundering and Anti-Terrorist Financing Act). I have been able to put this expertise to use in various projects for Charco & Dique
2020-heden | Charco & Dique |