Martijn Sinninghe Damste
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Martijn Sinninghe Damste
- Current 1 year and 10 months, since Aug 2024
Managing Director
Oaklet S.A.
- 2 years and 7 months, Sep 2021 - Mar 2024
Head of Compliance
Scope Ratings GmbH
- Implemented a Sanctions Policy and -SOP due to the first-time inclusion of credit rating agencies in sanctions following political developments; - Implemented a remedial action plan; - Provided Compliance opinions for client onboarding; - Acted as MLRO-equivalent and interacted with the regulator (ESMA); - Led the Compliance team of 5 employees.
- 1 year and 1 month, Sep 2020 - Sep 2021
Corporate Lawyer, Secretary of the Board
SCP Group S.à r.l.
- Supported relevant legal aspects of corporate transactions; - Maintained company management information database, KYC and corporate resolutions; - Liaised with internal and external stakeholders.
- 3 years and 11 months, Oct 2016 - Aug 2020
TMF Luxembourg S.A.
TMF Luxembourg S.A.
- Acted as director on the boards of Luxembourg companies; - Onboarding and sanctions screening of new clients; - Interacted with the Luxembourg regulator for regulated securitization companies (CSSF); - Led a team of 13 legal professionals.
- 1 year and 6 months, Dec 2014 - May 2016
Manager Legal and Compliance, Secretary of the Board
China Construction Bank (Europe) S.A.
- Established and implemented policies and procedures, improved the onboarding, sanctions and AML screening process; - Represented the company towards the Luxembourg banking regulator (CSSF); - Created and improved templates of (loan) agreements; - Handled all legal matters affecting the bank; - Led the 4 employees in the Legal and Compliance Team.
- 4 years and 5 months, Aug 2010 - Dec 2014
Senior Compliance Manager, Companies Director
Structured Finance Management (Luxembourg) S.A.
- Acted as director on the Boards of Luxembourg companies; - Led the Compliance Team (2 employees) and the Transaction Management Team (4 employees).
- 2 years and 5 months, Apr 2008 - Aug 2010
Commercial / Legal Officer
Equity Trust (Luxembourg) S.A. (currently part of TMF Group)
- 2 years and 3 months, Jan 2006 - Mar 2008
Lawyer
TMF Structured Finance Services B.V.
Ausbildung von Martijn Sinninghe Damste
- 2 years and 1 month, Sep 2013 - Sep 2015
Economics
European University for Economics and Management (EuFOM)
- 1 year and 1 month, Sep 2004 - Sep 2005
International Business
Amsterdam Nyenrode Law School (ANLS)
- 6 years and 7 months, Sep 1997 - Mar 2004
Tax Law
University of Groningen
Sprachen
Dutch
C2 (Verhandlungssicher / Muttersprachlich)
French
C1 (Fließend)
English
C1 (Fließend)
German
C1 (Fließend)
Chinese
A1-A2 (Grundkenntnisse)
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