Harmen Schuringa Email & Phone Number

Responsible for all legal aspects related to clients, documentation and contractual relationships with suppliers, business partners and service providers, as well as all compliance matters and regulatory topics.Developing the strategy that brings the legal and compliance organization to the next maturity phase from documentation and organization.

Amsterdam

• Reporting to the COO of Cobase, a PSD2 license holding fintech company with ING Bank, Nordea Bank and Credit Agricole as shareholders. In this role responsible for all legal aspects related to clients, documentation.
• Take the legal and compliance organization to the next maturity phase from documentation and organization perspective;
• Act as privacy officer (CIPP/E certified) within the firm, including contact with the privacy authorities where necessary;
• Create a persistent focus on the legal and compliance aspects of the business relationship with our customers and partners in the organization. Drive the organization to understand legal and compliance obligations..
• Leading legal (client and partnership) negotiations and manage and solve legal issues throughout the client lifecycle;
• Act as compliance officer including policy definition, 2nd line responsibilities and contacts with regulators;

Amsterdam

Technology is rapidly evolving and data becomes more and more the engine of our daily life. Outsourcing, SaaS, PaaS, Cloud, Smart City and Big Data are popular buzz words. Technologic developments can reduce company costs and make IT outsourcing more interesting. However, to ensure business continuity and proper handling of (personal) data, the underlying.

Amsterdam Area, Netherlands

• Ik participeerde namens Legal in de vele projecten op het gebied van blockchain en smart contracts binnen de bank. Naast juridische vraagstukken op het gebied van IE, privacy en 'smart contracting' hield ik mij bezig.
• Transaction Banking, waaronder Saldo- en rentecompensatie, Cash Pooling en Sweeping
• Lending
• Trade & Guarantees
• Escrow & SettlementDe werkzaamheden voor deze afdelingen waren zeer divers en betreffen onder andere juridische begeleiding bij contractonderhandelingen met klanten, advisering over wet- en/of regelgeving en.

> Advising (Sr) Cash Management Consultants on legal files with respect to cash management issues and agreements re Cash Pooling and Netting;> Responsible for Corporate Law issues within BMG;> Advising Risk & Compliance Managers;> Reviewing and negotiating Non Disclosure Agreements (NDA's);> Coordinator ISDA negotiations (including EMIR issues);>.

Grotius Academy, Postgraduate It Law (Informaticarecht)

Praktijkleergang It-Recht, It-Law

Academic Certificate, Introduction To Digital Currencies

Activities and Societies: Relevant theories and practice of decentralized digital currencies (cryptocurrencies)

Grotius Academy, Postgraduate Finance And Security Rights Law (Financiering En Zekerheden)

Ll.M., Company Law

Bsc., Management, Economics And Law

Atheneum