Toska Pieters

As a hands-on compliance specialist, I help organisations comply with laws and regulations.

I am accessible and therefore easily approachable by all levels of the organisation. Through my experience as a private banker on the commercial side and then as a compliance officer on the second line, I am aware that legal and regulatory obligations are not always easy to implement in day-to-day practice. I enjoy helping clients find workable solutions.

My expertise lies in translating laws and regulations (Wwft, Wtt, Wft) into policies and procedures. My practical experience includes licence applications (Wtt, AIFMD Custodian), obtaining no objection letters, director reviews and liaising with regulators and auditor.

Relevant experience

• Setting up the compliance function
• (Re)writing and implementation of policies and procedures
• Client acceptance and monitoring
• Conducting SIRAs
• License applications at DNB and AFM