Dennis Apperloo Email & Phone Number
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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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.
Dennis Apperloo's current company
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Dennis Apperloo work experience
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Advocaat Financial Services - Director
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.
Advocaat Financial Services/Financial Regulatory - Senior Manager
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.
Gastdocent - Master Ondernemingsrecht & Effectenrecht
Advocaat (Secondment) - Expert Legal Consultant
Focus on financial regulatory (Consumer Credit, Payment Services and Insurance activities) and GDPR
Advocaat / Attorney At Law (Associate)
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
Rechtbank Arnhem: Buitengriffier Sector Civiel
Intern
Paralegal: Ing Bank Nederland - Juridische Zaken
Telefonisch Adviseur Verzekeren
Colleagues at Van Benthem & Keulen
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Stef Van Zoomeren
Colleague at Van Benthem & KeulenAmsterdam, North Holland, Netherlands
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Charlotte Smeets
Colleague at Van Benthem & KeulenUtrecht, Netherlands
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Carmen Corsten
Colleague at Van Benthem & KeulenAmsterdam, North Holland, Netherlands
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Ellen Naafs
Colleague at Van Benthem & KeulenThe Randstad, Netherlands
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Walter Engelhart
Colleague at Van Benthem & KeulenNetherlands
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Steef Van Den Boogert
Colleague at Van Benthem & KeulenAmsterdam, North Holland, Netherlands
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Bastiaan Wallage
Colleague at Van Benthem & KeulenAlphen Aan Den Rijn, South Holland, Netherlands
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MM
Mark Murris
Colleague at Van Benthem & KeulenThe Randstad, Netherlands
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Quinten Salari
Colleague at Van Benthem & KeulenNetherlands
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Stephanie Thijssen
Colleague at Van Benthem & KeulenThe Randstad, Netherlands
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Dennis Apperloo education
Master’S Degree, Financial And Corporate Law
Education record
Certificate
Bachelor’S Degree, Law
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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