Dennis Apperloo
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Dennis Apperloo Email & Phone Number

Advocaat Banking & Finance - Associate partner at Van Benthem & Keulen at Van Benthem & Keulen
Location: Utrecht, Netherlands 10 work roles 4 schools
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Role
Advocaat Banking & Finance - Associate partner at Van Benthem & Keulen
Location
Utrecht, Netherlands
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Who is Dennis Apperloo? Overview

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Dennis Apperloo is listed as Advocaat Banking & Finance - Associate partner at Van Benthem & Keulen at Van Benthem & Keulen, a with 159 employees, based in Utrecht, Netherlands. AeroLeads shows a matched LinkedIn profile for Dennis Apperloo.

Dennis Apperloo previously worked as Associate Partner at Van Benthem & Keulen and Advocaat Financial Services - Director at Hvg Law Llp. Dennis Apperloo holds Master’S Degree, Financial And Corporate Law from Radboud University Nijmegen.

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Van Benthem & Keulen

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Profile bio

About Dennis Apperloo

Experienced Attorney with a demonstrated history of working in the financial and telecommunications industry. Skilled in Contract Law, Financial Law, Payment Services, Litigation, and Consumer loans. Strong focus on license applications, regulatory compliance and implementation programs. Pragmatic approach and able to oversee Risk, Compliance, Legal and Internal Audit functions.

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Dennis Apperloo's current company

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Van Benthem & Keulen
Van Benthem & Keulen
Advocaat Banking & Finance - Associate partner at Van Benthem & Keulen
utrecht, utrecht, netherlands
Website
Employees
159
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10 roles

Dennis Apperloo work experience

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Advocaat Financial Services - Director

Amsterdam Area

I am specialized in financial regulatory and compliance matters. My practice includes financial regulatory laws and regulations in a broad sense. I am active in, among other things, consumer credit, payment services (PSDII), enforcement actions by financial regulators (e.g. DNB and AFM), AML/KYC (remediation) programs, internal investigations, GDPR programs and implementation, communications with regulators, suitability/reliability testing and market access. Furthermore I have led various HVG/EY teams with respect to AML/KYC remediation, legal change programs, license applications, regulatory strategy and implementation programs. I am able to translate complicated or new legislation into simple language and understandable requirements.

Jul 2022 - Dec 2023

Advocaat Financial Services/Financial Regulatory - Senior Manager

Amsterdam Area, Netherlands

I am specialized in financial regulatory and compliance matters. My practice includes financial regulatory laws and regulations in a broad sense. I am active in, among other things, consumer credit, payment services (PSDII), enforcement actions by financial regulators (e.g. DNB and AFM), AML/KYC (remediation) programs, internal investigations, GDPR programs and implementation, communications with regulators, suitability/reliability testing and market access. Furthermore I have led various HVG/EY teams with respect to AML/KYC remediation, legal change programs, license applications and implementation programs. I am able to translate complicated or new legislation into simple language and understandable requirements. I am advising various consumer credit providers on regulatory requirements, civil law and duty of care.

Aug 2016 - Dec 2023

Advocaat (Secondment) - Expert Legal Consultant

Amsterdam

Focus on financial regulatory (Consumer Credit, Payment Services and Insurance activities) and GDPR

Oct 2014 - Jul 2018

Advocaat / Attorney At Law (Associate)

Amsterdam Area, Netherlands

Focus on financial law/financial regulatory. I regularly advise national and international financial institutions and other companies on a broad range of subjects, including market access, Financial Supervision Act-licences, investment services, credit providing, business procedures, appointments of (supervisory) directors, electronic money, payment services, prospectus requirements and the Money Laundering and Terrorist Financing (Prevention) Act. Furthermore, I am involved in procedures on behalf of banks, insurance companies and pension funds against decisions and enforcement matters (administrative law) of the Dutch Central Bank (DNB) and the Dutch Financial Markets Authority (AFM), which usually focuses on the controlled and sound business operations of banks, insurance companies and pension funds

Aug 2011 - Jul 2016

Rechtbank Arnhem: Buitengriffier Sector Civiel

Arnhem

Aug 2010 - Jul 2011

Paralegal: Ing Bank Nederland - Juridische Zaken

Ing

Amsterdam Area, Netherlands

Mar 2010 - Dec 2010

Telefonisch Adviseur Verzekeren

Ing

Arnhem

Oct 2007 - Feb 2010
Team & coworkers

Colleagues at Van Benthem & Keulen

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4 education records

Dennis Apperloo education

Education record

Nederlandse Orde Van Advocaten

Algemene Beroepsopleiding Advocatuur (General Attorney-at-Law Bar Training), Law

Certificate

The Law Firm School

The Law Firm School is a training institute of 15 of the major Dutch law firms with an international commercial and financial practice. It.

FAQ

Frequently asked questions about Dennis Apperloo

Quick answers generated from the profile data available on this page.

What company does Dennis Apperloo work for?

Dennis Apperloo works for Van Benthem & Keulen.

What is Dennis Apperloo's role at Van Benthem & Keulen?

Dennis Apperloo is listed as Advocaat Banking & Finance - Associate partner at Van Benthem & Keulen at Van Benthem & Keulen.

Where is Dennis Apperloo based?

Dennis Apperloo is based in Utrecht, Netherlands while working with Van Benthem & Keulen.

What companies has Dennis Apperloo worked for?

Dennis Apperloo has worked for Van Benthem & Keulen, Hvg Law Llp, Vrije Universiteit Amsterdam, Vodafoneziggo, and Dla Piper.

Who are Dennis Apperloo's colleagues at Van Benthem & Keulen?

Dennis Apperloo's colleagues at Van Benthem & Keulen include Stef Van Zoomeren, Charlotte Smeets, Carmen Corsten, Ellen Naafs, and Walter Engelhart.

How can I contact Dennis Apperloo?

You can use AeroLeads to view verified contact signals for Dennis Apperloo at Van Benthem & Keulen, including work email, phone, and LinkedIn data when available.

What schools did Dennis Apperloo attend?

Dennis Apperloo holds Master’S Degree, Financial And Corporate Law from Radboud University Nijmegen.

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