Overview of graduates of the programme leading to the qualification in Certified Specialist Financial Law, who are entitled to use the title CSFL.
The Certified Specialist Financial Law programme is taught at the UvA Academy for Banking and Insurance. The continuing professional education course in Financial Law was introduced in 2017.
In order to remain continually up-to-date, experts in financial law are expected to devote 16 hours per year to continuing professional education (PE). The PE requirement comes into force with the first calendar year after graduation.
All individuals listed in the CSFL Register are entitled to make use of the title ‘Certified Specialist Financial Law’, as well as the abbreviated title CSFL. This website makes public only the names of those persons from whom explicit permission to do so has been obtained.
The term CSFL (Certified Specialist Financial Law) has been registered with the Benelux Office for Intellectual Property under number 1263556.
Toezichthouder, AFM
diploma 2018
Compliance Officer, BNP Paribas Cardif
PE 2017 (6)
Senior Legal Counsel, Nationale-Nederlanden Bank N.V.
diploma 2018; PE 2019 voldaan (16); PE 2020 voldaan (20); PE 2021 (18); 2022 (18); 2023 (6)
Sectorhoofd, Directie Advisering Raad van State
diploma 2018
Concern Compliance Officer, Coöperatie Univé U.A.
PE: 2017 voldaan (18); 2018 (16); 2019 (6); 2020 voldaan (18); PE 2021 (18); 2022 (12); 2023 (6)
Head Balance Sheet Management, NN Leven;
PE 2017 (8); 2018 (6)
Director, NLFI
PE 2017 (12); 2018 voldaan (16); 2019 (6); 2021 (18)
Accountdirecteur, Ordina N.V.
PE 2017 voldaan (30); 2018 voldaan (22)
Compliance Officer, ABN AMRO Bank N.V.
diploma 2022
Compliance Officer, Polestar Capital
diploma 2020; PE 2021 (16); PE 2022 (6)
Compliance Consultant, CIRMCA
diploma 2023
Legal & Compliance Officer, Cardano Risk Management B.V.
PE 2017 voldaan (22); 2018 (8); 2019 (18); 2020 (28); 2021 (8); 2022 (12); 2023 (6)
Corporate Secretary & Legal Counsel, FMO Investment Management
PE 2017 voldaan (18); 2018 voldaan (16); 2019 (18); 2020 (18); 2021 (18); 2022 (12); 2023 (6)
Hoofd Legal Leven / Advocaat – Nationale-Nederlanden
PE 2017 voldaan (16); 2018 (14); 2019 (6); 2020 (4); 2022 (6)
Toezichthouder integriteit, De Nederlandsche Bank
PE 2017 voldaan (22); 2018 (6)
Director Compliance Division, MUFG Bank (Europe) N.V.
PE 2017 (6); 2018 (10): 2019 (6); 2020 (18)
Compliance Officer, Quantoz N.V.
diploma 2023
Legal counsel, CACEIS Bank, Netherlands Branch
diploma 2017
PE 2018 voldaan (16); 2019 (12); 2021 (6);; 2022 (10)
Advocaat, Van Doorne
diploma 2018; PE 2019 (6); 2020 (6); 2021 (6)
Senior Legal Counsel, ING Bank Nederland
Toezichthouder, Asset Management van de Autoriteit Financiële Markten
diploma 2018
PE 2020 (6)
Senior Legal Counsel Financial Markets Products & Regulations, Rabobank
diploma 2019
PE 2020 (16); PE 2021 (6); PE 2022 (6)
Bedrijfsjurist, NV Univé Schade
diploma 2019
PE 2020 (20); 2021 (18); 2022 (18); 2023 (12)
Advocaat, Advocatenkantoor DH Legal
diploma 2019
PE 2021 (6)
Senior Legal Counsel, Aegon Asset Management
diploma 2021
Compliance Manager, Van Lanschot Kempen
PE 2019 (6)
Bedrijfsjurist, Rabobank
diploma 2019
PE 2020 (22); 2021 (6); 2023 (6)
Legal counsel & privacy officer, ONVZ Ziektekostenverzekering N.V.
diploma 2019
PE 2020 (6); PE 2021 (24)
Beleidsadviseur, De Nederlandsche Bank
diploma 2020
PE 2020 (6); 2021 (12); 2022 (18)
Head Legal, Triodos Bank N.V.
diploma 2020
Legal Counsel, ING Bank N.V.
diploma 2017; 2019 (6); 2020 (6); 2022 (6)
senior compliance officer, BNG Bank
PE 2017 voldaan (18); 2018 voldaan (16); PE 2019 voldaan (24); PE 2020 voldaan (30); PE 2021 (24); 2022 (24); 2023 (12)
Secretaris, Kifid
PE 2017 (10); 2018 (10); 2019 (6)
(Sr.) Toezichthouder, Bureau Financieel Toezicht
diploma 2018; 2019 (14); 2020 (24); 2022 (30); 2023 (12)
(Pensioen)jurist Lifetri Groep
diploma 2020
Global Compliance AML & Sanctions Expert, Rabobank
diploma 2022
Legal Counsel Retail, De Volksbank
diploma 2023
Legal Counsel, ABN AMRO Bank N.V.
PE 2017 (10); 2018 voldaan (16); 2019 (16); 2020 (18); 2022 (6); 2023 (6)
Compliance officer, TVM Verzekeringen N.V.
diploma 2019
PE 2020 (28); 2021 (24); 2022 (18); 2023 (12)
Senior bedrijfsjurist, senior strategisch adviseur, SNS.
diploma 2017
PE 2018 voldaan (22); 2019 (14); 2020 (12)
Bedrijfsjurist, ING Bank N.V.
diploma 2021
Toezichthouder Specialist, De Nederlandsche Bank N.V.
diploma 2017, PE 2018 (4); 2019 (6); 2020 (6); 2022 (12)
Compliance Officer, Janshen Hahnraths Group
PE 2017 (8); PE 2019 (6)
Legal counsel, Aegon Asset Management
diploma 2021
Secretaris-Specialist, Kifid
diploma 2021
Company Secretary, Aegon Nederland N.V.
PE 2017 (12); 2018 voldaan (16)
Integrated Risk Advisor, ING Bank N.V.
PE 2017 voldaan (16); 2018 voldaan (28); 2019 voldaan (22); 2020 voldaan (18); voldaan 2021 (18); voldaan 2022 (18); voldaan 2023 (18)
sr. compliance officer, Achmea
diploma 2018; 2019 (14); 2022 (6)
Compliance & Regulatory consultant
diploma 2022
PE 2022 (6); 2023 (6)
Senior Bedrijfsjurist, Aegon Nederland N.V.
diploma 2017, PE 2018 (4)
Jurist, De Volksbank
diploma 2019
PE 2020 (24); 2021 (12)
Bedrijfsjurist, a.s.r.
PE 2017 voldaan (16); 2018 (8); 2021 (6)
Bedrijfsjurist, Triodos Bank Nederland N.V.
diploma 2021
Secretaris, Kifid
PE 2017 voldaan (18); 2018 (4)
Risk Consulting, PricewaterhouseCoopers Advisory N.V.
diploma 2017
PE 2018 voldaan (18)
Jurist Competence Center Compliance, Achmea
diploma 2015
PE 2017 voldaan (16); 2018 voldaan (16); 2020 (16); 2021 (6)
Senior Legal Counsel, Nationale Nederlanden Bank N.V.
diploma 2019
PE 2020 (18); PE 2021 (6); PE 2020 (6); 2022 (6)
Toezichthouder, De Nederlandsche Bank N.V.
PE 2017 voldaan (16); 2018 voldaan (22)
Senior Legal Counsel, Nederlandse Waterschapsbank N.V.
PE 2017 voldaan (18); 2018 voldaan (16); 2019 (18); 2020 (40); 2021 (18); 2022 (12)
Enterprise Risk Manager, Nationale Nederlanden
PE 2017 voldaan (18); 2018 (16); 2019 (16); 2020 (16); 2021 (6); 2022 (6); 2023 (12)
Compliance Officer, a.s.r.
diploma 2016
PE 2017 voldaan (18); 2018 voldaan (16); 2020 (24); 2021 (12); 2022 (12); 2023 (6)
Expert Compliance, Achmea
(E: ryanne.reinders@achmea.nl)
diploma 2023
Compliance officer, ASR Nederland N.V.
diploma 2023
Senior Specialist Klachtenmanagement, ABN AMRO Bank N.V.
PE 2017 (6)
Senior Juridisch Adviseur, Allianz Nederland Levensverzekering N.V.
PE 2017 voldaan (18); 2018 (18); 2019 (16); 2020 (16); 2021 (12); 2022 (12); 2023 (12)
Compliance & Privacy Professional, Monuta Holding N.V.
diploma 2022
PE 2023 (12)
Senior Legal Counsel, Nationale-Nederlanden Schadeverzekering Maatschappij N.V.
diploma 2023
Director TD Bank NV & Senior Manager Compliance, Governance & Operational Risk, TD Bank NV
Head of Compliance, MUFG Securities (Europe) N.V.
diploma 2019
PE 2020 (22); 2021 (8); 2022 (16)
Senior governance & risk officer, a.s.r vermogensbeheer
diploma 2022
Advocaat, Diekstra Van der Laan advocaten
Senior Consultant Alternative Credit / NN Investment Partners
PE 2018 (10)
Sr Risk & Compliance specialist, Rabobank
PE 2017 voldaan (16); 2018 voldaan (16); 2019 (18); 2021 (6)
Freelance Jurist, Anne Legal
PE 2017 voldaan (18); 2018 voldaan (18); 2019 (8); 2020 voldaan (18); 2021 (6); 2022 (12); voldaan 2023 (18)
Legal Counsel, Rabobank
diploma 2021
PE 2021 (12)
Specialist Klachtenmanagement, ABN AMRO Bank N.V.
PE 2017 (6)
Senior Legal Counsel Legal & Compliance, Nationale Nederlanden Bank N.V.
PE 2017 voldaan (16); 2018 (22); 2019 (12); 2020 (30); 2021 (18); 2022 (18)
Legal Counsel, de Volksbank
diploma 2017, PE 2018 voldaan (22); 2019 (12); 2020 (12)
Board Advisor, Aegon Nederland N.V.
PE 2018 voldaan (16); 2019 (6); 2021 (12)
Senior Legal Counsel, ING Bank NV
Directeur, De Verzekeringsanalyse B.V. / Easyparp.nl
diploma 2022
Compliance Officer, Achmea
PE 2017 voldaan (18); 2018 voldaan (16)
Junior Compliance Manager, Lloyds Bank GmbH
diploma 2023
Senior Compliance Officer, Aegon Nederland NV
diploma 2020
Regulatory Jurist, a.s.r. Nederland N.V.
diploma 2021
Manager Risk & Compliance, BCMGlobal Netherlands B.V.
diploma 2022
PE 2023 (16)
Directeur van NORM advies B.V.
PE 2019 (18); 2020 (12); 2021 (6); 2020 (6)
Legal Counsel, Blauwtrust Groep
PE 2017 voldaan (24); 2018 voldaan (22); PE 2019 (18); PE 2020 (18); PE 2021 (18); 2022 (18); 2023 (12)
Compliance Officer, Charco & Dique
diploma 2020
Senior Jurist, Autoriteit Financiële Markten
PE 2017 voldaan (22); 2018 (26); 2019 (10)
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