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    Dave Coenen

    Senior Compliance Consultant, experienced in compliance, risk management and regulatory affairs. Chartered accountant.

    Dave Coenen is a highly experienced professional with a background of 20 years in Dutch regulatory bodies such as the Dutch Central Bank and Netherlands Authority for the Financial Markets.

    He specializes in various regulatory matters including AML/CFT, Basel II/III, MIFID, IFRS, and Corporate Governance.

    Currently working as a compliance consultant for banks, insurance companies, and pension funds locally and internationally, focusing on implementation and change management with a hands-on approach.

    Dave is seeking roles as Head of Compliance or Regulatory Affairs in medium to large financial institutions for long-term assignments, and also offers expertise in implementing AML/CFT, Corporate Governance, and Basel II/III on temporary/project basis, with a keen interest in regions like Latin America, Middle-East, and Asia.

    He holds Dutch nationality and is educated as a chartered accountant, with an extensive academic background in various fields including law, compliance, accounting, business economics, and fiscal economics.

    Dave Coenen has held positions in organizations like the United International Bank N.V., Noctua Caribbean, Leading Caribbean bank (under NDA), De Nederlandsche Bank, Autoriteit Financiële Markten, and Rabobank, showcasing his diverse professional experience and expertise.

    Dave Coenen
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    Location

    Aruba