carla vermetten

Carla Vermetten

Risk & Compliance consultant

I am a senior lawyer with a strong focus on content and quality and over 30 years of experience in the financial industry. My expertise lies in the field of financial law and spans a wide variety of financial services areas. Being an experienced lawyer, I am well able to support financial companies in interpreting and complying with relevant financial legislation, provide them with legal advice and support in their services and guide them in contacts with regulators.

Relevant experience

  • Legal advice​ on financial products and services and applicable supervisory law.
  • Legal qualification of (proposed) services and activities.​ ​
  • Drafting and reviewing compliance policies and legal documentation.​
  • Support in implementing legal and regulatory requirements.
  • Support in preparing license applications.
  • Legal support on interim basis.