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.

drs. A. (Aloys) Bart CPC CSFL

Toezichthouder, AFM
diploma 2018

R.A.M. (Rens) de Bekker LLM CCO CSFL

Compliance Officer, BNP Paribas Cardif
PE 2017 (6)

mr. E.J. (Eric) Blom CSFL

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)

mr. R. (Rego) Boer CSFL

Sectorhoofd, Directie Advisering Raad van State
diploma 2018

mr. J.J. (Jurgen) Borst EMoC CSFL

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)

drs P. (Pieter) Bouwknegt AAG CSFL

Head Balance Sheet Management, NN Leven;
PE 2017 (8); 2018 (6)

drs. K. M. L. (Katrin) Brand CSFL

Director, NLFI
PE 2017 (12); 2018 voldaan (16); 2019 (6); 2021 (18)

M.A.C. (Michel) Brand MSc MBA CSFL CIRA

Accountdirecteur, Ordina N.V.
PE 2017 voldaan (30); 2018 voldaan (22)

mr. Th. (Thomas) Brevoord CCO CFSL

Compliance Officer, ABN AMRO Bank N.V.
diploma 2022

N. (Nathalie) Deronchi CAC CSFL

Compliance Officer, Polestar Capital
diploma 2020; PE 2021 (16); PE 2022 (6)

M. J. (Marina) Devid LLM CCO CSFL

Compliance Consultant, CIRMCA
diploma 2023

mr. S. (Sandra) Dijkgraaf CSFL

Legal & Compliance Officer, Cardano Risk Management B.V.
PE 2017 voldaan (22); 2018 (8); 2019 (18); 2020 (28); 2021 (8); 2022 (12); 2023 (6)

mr. J.D. (Jeroen) Essink CSFL

Corporate Secretary & Legal Counsel,  FMO Investment Management
PE 2017 voldaan (18); 2018 voldaan (16); 2019 (18); 2020 (18); 2021 (18); 2022 (12); 2023 (6)

mr. A.A. (André) Ettema CSFL

Hoofd Legal Leven / Advocaat – Nationale-Nederlanden
PE 2017 voldaan (16); 2018 (14); 2019 (6); 2020 (4); 2022 (6)

mr. M. (Mehtap) Folkertsma-Özdemir  EMoC CSFL CIRA

Toezichthouder integriteit, De Nederlandsche Bank
PE 2017 voldaan (22); 2018 (6)

mr. I. (Ingrid) Freyer CSFL

Director Compliance Division, MUFG Bank (Europe) N.V.  
PE 2017 (6); 2018 (10): 2019 (6); 2020 (18)

R. (Roberta) Gaddoni CCO CSFL

Compliance Officer, Quantoz N.V.
diploma 2023

G.M. (Gracita) George LLM CSFL

Legal counsel, CACEIS Bank, Netherlands Branch
diploma 2017
PE 2018 voldaan (16); 2019 (12); 2021 (6);; 2022 (10)

mr. A.E. (Andrea) Goossens CSFL

Advocaat, Van Doorne
diploma 2018; PE 2019 (6); 2020 (6); 2021 (6)

mr. B.R. (Bert-Rein) Griede CSFL

Senior Legal Counsel, ING Bank Nederland

mr. J.S. (Jasper) Groot CSFL

Toezichthouder, Asset Management van de Autoriteit Financiële Markten
diploma 2018
PE 2020 (6)

M.A. (Maaike) Hilderink LLM MSc CSFL

Senior Legal Counsel Financial Markets Products & Regulations, Rabobank
diploma 2019
PE 2020 (16); PE 2021 (6); PE 2022 (6)

mr. J.G. (Joye) Hoekstra CSFL

Bedrijfsjurist, NV Univé Schade
diploma 2019
PE 2020 (20); 2021 (18); 2022 (18); 2023 (12)

mr. drs. D.J.M.P. (Diana) Horsmeier MM CSFL

Advocaat, Advocatenkantoor DH Legal
diploma 2019
PE 2021 (6)

mr. A.H.L. (Antoinette) van Huls van Taxis CSFL

Senior Legal Counsel, Aegon Asset Management
diploma 2021

mr. A.M. (Alexander) Jägers CSFL

Compliance Manager, Van Lanschot Kempen
PE 2019 (6)

mr. N.M.C. (Noortje) Jorritsma CSFL

Bedrijfsjurist, Rabobank
diploma 2019
PE 2020 (22); 2021 (6); 2023 (6)

mr. S.C. (Sophie) van Kan CSFL

Legal counsel & privacy officer, ONVZ Ziektekostenverzekering N.V.
diploma 2019
PE 2020 (6); PE 2021 (24)

I.D. (Diana) Kerekes LLM CSFL

Beleidsadviseur, De Nederlandsche Bank
diploma 2020
PE 2020 (6); 2021 (12); 2022 (18)

mr. L.D. (Louis) Kers CSFL

Head Legal, Triodos Bank N.V.
diploma 2020

mr. drs. Z.R. (Zeeshan) Khan CSFL

Legal Counsel, ING Bank N.V.
diploma 2017; 2019 (6); 2020 (6); 2022 (6)

drs. K. (Karen) Klaver CSFL

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)

mr. M.A. (Margreeth) Kleijer CSFL

Secretaris, Kifid
PE 2017 (10); 2018 (10); 2019 (6)

mr. E.P.A. (Eric) de Kluijver CCO CSFL

(Sr.) Toezichthouder, Bureau Financieel Toezicht
diploma 2018; 2019 (14); 2020 (24); 2022 (30); 2023 (12)

mr. P. (Peter) Knop CSFL

(Pensioen)jurist Lifetri Groep
diploma 2020

W. (Wim) Koelewijn MBA CCO CSFL

Global Compliance AML & Sanctions Expert, Rabobank
diploma 2022

mr. J.A.M. (Juliette) Kok-Lambers CSFL

Legal Counsel Retail, De Volksbank
diploma 2023

J. (Jeroen) Koomans LLM, CSFL

Legal Counsel, ABN AMRO Bank N.V.
PE 2017 (10); 2018 voldaan (16); 2019 (16); 2020 (18); 2022 (6); 2023 (6)

de heer J. (Jorrit) Koopmans CCO CSFL

Compliance officer, TVM Verzekeringen N.V.              
diploma 2019
PE 2020 (28); 2021 (24); 2022 (18); 2023 (12)

mr. S.J. (Saskia) Kwint CSFL

Senior bedrijfsjurist, senior strategisch adviseur, SNS.
diploma 2017
PE 2018 voldaan (22); 2019 (14); 2020 (12)

mr. F. (Fatima) Laaraj el Makrini CSFL

Bedrijfsjurist, ING Bank N.V.
diploma 2021

mr. M. (Marijke) Leliveld, CSFL

Toezichthouder Specialist, De Nederlandsche Bank N.V.
diploma 2017, PE 2018 (4); 2019 (6); 2020 (6); 2022 (12)

mr. G.L.H.M. (Gé) Lenssen CSFL CIPP/e

Compliance Officer,  Janshen Hahnraths Group
PE 2017 (8); PE 2019 (6)

dr. W. (Wenqing) Liao CSFL

Legal counsel, Aegon Asset Management 
diploma 2021

mr. drs. R. (Ruud) van de Meerakker CSFL

Secretaris-Specialist, Kifid
diploma 2021

mr. C.M. (Cindy) Meijer CSFL

Company Secretary, Aegon Nederland N.V.
PE 2017 (12); 2018 voldaan (16)

mr. drs. D. (Dennis) Meijne CSFL CIRA

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)

mr. J.M. (Joost) Metselaar CCO CSFL

sr. compliance officer, Achmea
diploma 2018;  2019 (14); 2022 (6)

mr. A.I. Meynaar CSFL

Compliance & Regulatory consultant 
diploma 2022
PE 2022 (6); 2023 (6) 

mr. D.C.E. (Dorien) Naarding CSFL

Senior Bedrijfsjurist, Aegon Nederland N.V.
diploma 2017, PE 2018 (4)

mr. M. (Mariëlle) van der Neut CSFL

Jurist, De Volksbank
diploma 2019
PE 2020 (24); 2021 (12)

mr. E. (Eva) Nijhof CSFL

Bedrijfsjurist, a.s.r.
PE 2017 voldaan (16); 2018 (8); 2021 (6)

mr. M. (Marianne) Nijland CSFL

Bedrijfsjurist, Triodos Bank Nederland N.V.
diploma 2021

mr.drs. D.J. (Deborah) Olthoff CSFL

Secretaris, Kifid
PE 2017 voldaan (18); 2018 (4)

F.T.G. (Floor) Oosterwechel MSc CSFL

Risk Consulting, PricewaterhouseCoopers Advisory N.V. 
diploma 2017
PE 2018 voldaan (18)

mr. L.J.P. (Leon) Peeters CSFL

Jurist Competence Center Compliance, Achmea 
diploma 2015
PE 2017 voldaan (16); 2018 voldaan (16); 2020 (16); 2021 (6)

mr. W. (Wouter) Peeters CSFL

Senior Legal Counsel, Nationale Nederlanden Bank N.V.
diploma 2019
PE 2020 (18); PE 2021 (6); PE 2020 (6); 2022 (6)

D.A. (Dennis) Pels MSc CSFL †

Toezichthouder, De Nederlandsche Bank N.V.
PE 2017 voldaan (16); 2018 voldaan (22)

mr. K.M. (Karin) Petrici CSFL

Senior Legal Counsel, Nederlandse Waterschapsbank N.V.
PE 2017 voldaan (18); 2018 voldaan (16); 2019 (18); 2020 (40); 2021 (18); 2022 (12)

R.W. (Rob) Potter CSFL CIRA

Enterprise Risk Manager, Nationale Nederlanden
PE 2017 voldaan (18); 2018 (16); 2019 (16); 2020 (16); 2021 (6); 2022 (6); 2023 (12)

mr. K.H. (Karen) Raghoebar MM CSFL

Compliance Officer, a.s.r. 
diploma 2016
PE 2017 voldaan (18); 2018 voldaan (16); 2020 (24); 2021 (12); 2022 (12); 2023 (6)

mr. R.J.H.A. (Ryanne) Reinders CCP CSFL

Expert Compliance, Achmea
(E: ryanne.reinders@achmea.nl) 
diploma 2023

drs. M.J.P. (Michiel) Ruiter CSFL

Compliance officer, ASR Nederland N.V.
diploma 2023

mr. K. (Kasper) Schouten CSFL

Senior Specialist Klachtenmanagement, ABN AMRO Bank N.V.
PE 2017 (6)

mr. R.J. (Rob) Schröder CSFL

Senior Juridisch Adviseur, Allianz Nederland Levensverzekering N.V.
PE 2017 voldaan (18); 2018 (18); 2019 (16); 2020 (16); 2021 (12); 2022 (12); 2023 (12)

dhr. J.A. (Arjan) Schrooten CCO CSFL

Compliance & Privacy Professional, Monuta Holding N.V.
diploma 2022
PE 2023 (12)

mr. R.S.L. (Robin) Schrijver CSFL

Senior Legal Counsel, Nationale-Nederlanden Schadeverzekering Maatschappij N.V.
diploma 2023

M. (Marcel) Schuster CSFL

Director TD Bank NV & Senior Manager Compliance, Governance & Operational Risk, TD Bank NV

drs. ir. M.P.G. (Michael) Sewalt, LLM, PRM CSFL

Head of Compliance, MUFG Securities (Europe) N.V. 
diploma 2019
PE 2020 (22); 2021 (8); 2022 (16)

drs. S.E.M. (Saskia) Slijboom CSFL

Senior governance & risk officer, a.s.r vermogensbeheer
diploma 2022

P.W.M. (Priya) Soekhai LLM, CSFL

Advocaat, Diekstra Van der Laan advocaten

mr. P. (Peter) Soesbeek CSFL

Senior Consultant Alternative Credit / NN Investment Partners
PE 2018 (10)

drs. B.D. (Barbara) Soggiu CSFL

Sr Risk & Compliance specialist, Rabobank
PE 2017 voldaan (16); 2018 voldaan (16); 2019 (18); 2021 (6)

mr. A.M. (Anne-Marthe) Stellingwerf CSFL

Freelance Jurist, Anne Legal
PE 2017 voldaan (18); 2018 voldaan (18); 2019 (8); 2020 voldaan (18); 2021 (6); 2022 (12); voldaan 2023 (18)

mr. H.T. (Hidde) Strampel CSFL

Legal Counsel, Rabobank
diploma 2021
PE 2021 (12)

mr. J.A. (Jordi) van den Top CSFL

Specialist Klachtenmanagement, ABN AMRO Bank N.V.
PE 2017 (6)

mr. H.W.H. (Huub) Trooster CSFL

Senior Legal Counsel Legal & Compliance, Nationale Nederlanden Bank N.V.
PE 2017 voldaan (16); 2018 (22); 2019 (12); 2020 (30); 2021 (18); 2022 (18)

mr. S (Sahar) Vaziri CSFL

Legal Counsel, de Volksbank 
diploma 2017, PE 2018 voldaan (22); 2019 (12); 2020 (12)

R. (Rienk) van der Velde CSFL

Board Advisor, Aegon Nederland N.V.
PE 2018 voldaan (16); 2019 (6); 2021 (12)

mr. R.W.C. (Reinout) Veldhuijzen CSFL

Senior Legal Counsel, ING Bank NV

M.M. (Minke) Verberk MSc BBA CILE CSFL

Directeur, De Verzekeringsanalyse B.V. / Easyparp.nl
diploma 2022

mr. P. (Peter) van Vliet CSFL CIRA

Compliance Officer, Achmea  
PE 2017 voldaan (18); 2018 voldaan (16)

mr. F.A.S. (Fedde) Vlietstra CSFL

Junior Compliance Manager, Lloyds Bank GmbH
diploma 2023

drs. P.M. (Pablo) de Vries CSFL

Senior Compliance Officer, Aegon Nederland NV
diploma 2020

mr. B.P.B. (Bas) van der Wal CSFL

Regulatory Jurist, a.s.r. Nederland N.V.
diploma 2021

M. (Marije) van Wanrooij CIPP/E CCO DPO CSFL

Manager Risk & Compliance, BCMGlobal Netherlands B.V.
diploma 2022
PE 2023 (16)

mr. N.P. (Niels) Witteveen MFP CSFL

Directeur van NORM advies B.V.
PE 2019 (18); 2020 (12); 2021 (6); 2020 (6)

mr. A.O.C. (Ole) Wittich CSFL

Legal Counsel, Blauwtrust Groep
PE 2017 voldaan (24); 2018 voldaan (22); PE 2019 (18); PE 2020 (18); PE 2021 (18); 2022 (18); 2023 (12)

mr. J.P. (Jan Paul) van Woensel CSFL

Compliance Officer, Charco & Dique
diploma 2020

mr. G. (Inge) Zwoferink CSFL

Senior Jurist, Autoriteit Financiële Markten
PE 2017 voldaan (22); 2018 (26); 2019 (10)