Martijn Snijder

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

In my role as (external) compliance officer and compliance consultant, I advise clients on due diligence, product development, remuneration policies, conflicts of interest and integrity risks. I also assist clients with licence applications, director checks and contacts with the AFM and DNB. I am able to translate complex laws and regulations into practical solutions and provide clients with strategic advice on their options within the legal framework.

Relevant experience

• Advising on implementation processes for new regulations such as Mifid II and AVG (GDPR)
• Carrying out compliance tasks at banks, insurers and investment firms
• Carrying out integrity investigations into fraud and bribery
• Recovery project for Interest rate derivatives for SMEs
• Setting up and implementing CDD policy
• Supporting institutions in communication with regulators
• Performing Strategic Integrity Risk Analyses (SIRA)