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Jan Paul van Woensel - Charco & Dique
Personal details
Personal details

Jan Paul van Woensel

jan.paul.van.woensel@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 11 33 90 26

Expertise

AIFM AIFM Compliance investment firms Investment funds investment institutions MiFIDII
Profile

Jan Paul knows all about supervisory legislation for audit firms and - as a compliance officer for a financial institution - he has been involved in the development of monitoring issues.

Additionally, he has been closely involved in improving compliance with CDD/customer integrity and sanction legislation. On top of that, he has experience with the implementation of the General Data Protection Regulation (GDPR), the management of integrity issues and influencing behavior.

Bekijk op Linkedin

Work experience

Juni 2018-heden Charco & Dique
Feb 2015 – Mei 2018 Ten Kate Huizinga Accountants + Belastingadviseurs
Sept 2013 – Feb 2015 Rabobank Noord-Twente
Jan 2010 – Aug 2013 KPMG
Mei 2007 – Dec 2010 KPMG Management Services
Apr 2006 – Apr 2007 ING Private Banking
April 2002 – Apr 2006 Rabobank International