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Sjako Weering - Charco & Dique
Personal details
Personal details

Sjako Weering

sjako.weering@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 50 26 16 15

Expertise

AFM Banking Compliance ESMA Insurers investment firms Investment funds investment institutions product governance Projectmanager Regulators
Profile

Due to my experience as regulator at the Dutch Authority for the Financial Markets (2000-2010) and as consultant at a variety of financial organizations (after 2010), I am able to assist these enterprises in all of their compliance related challenges.

Originally, I am an economist, but all those years of working with financial supervisory legislation have taught me to make a practical link between business and compliance risks. I help large enterprises (e.g. internationally operating banks) comply with new legislations and improve the way in which they comply with existing laws and regulations. For smaller organizations, I provide an overall picture of relevant supervisory legislations, advise them on these legislations and structurally monitor whether the requirements are met. In my work as a compliance consultant, I combine a practical approach with knowledge of relevant laws and regulations in current or future scenarios.

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Work experience

2010 – heden Charco & Dique
2006-2010 Autoriteit Financiële Markten (AFM)
2003-2006 Autoriteit Financiële Markten (AFM)
2000-2003 Autoriteit Financiële Markten (AFM)
1997 – 2000 Rabobank Twentehof