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About Me

A Certified Compliance and Fraud Investigation Officer with approximately 20+ years of combined work experience in the financial sector. Keen on identifying potential AML/CFT risks for proper implementation of measures and controls to satisfy the risk appetite of the institution and maintain a positive reputation and avoid lawsuits. With a wide array of experience in tackling financial discrepancies and or misinterpretations to maintain the institution free of financial crime. Has the ability to perform work as part of a team member as well as effectively handling business cases independently.

Basic Info

Awesome Services

We make compliance simple!

AML/ CFT Control Framewor

  • Developing and Enhancing Internal procedures and Guidelines
  • Transaction Monitoring and reporting to FIU
  • Developing an Ethics program -Anti-Bribery and Anti- Corruption program

    • Independent Testing

  • Conducting Independent Testing of the Compliance Program
  • Review of Compliance Program

    • Risk Management

  • Risk Assessment and Risk Mitigation
  • Development of Risk Framework and SIRA (DNB required Risk Framework)
  • Incident Management; including root cause analysis and advise for corrective action

    • Screening

  • Know your Customer Screening (KYC)
  • Know your Employee screening (KYE)
  • Know your provider screening
  • Sanctions screening
  • PEP screening

    • FATCA and CRS

  • FATCA Due diligence and client identification
  • CRS Due diligence and client identification
  • Reporting of FATCA
  • Reporting of CRS

    • Training

  • AML /CTF e-learning and classroom training
  • Customized AML and CTF training to all levels of the organization
  • Integrity training
  • Anti-Bribery and Anti- Corruption training

    • Forensics

  • Research and Fact Finding
  • Financial Crime Prevention
  • Review of Third-party requests from Authorities (BAB, OM, RST)
  • Customized Letters to respond to Third party requests

    • Compliance Officer Outsourcing

  • AML/ CFT Compliance Officer
  • Money Laundering Reporting Officer
  • Advisory officer

    • Compliance Recruiter

    • Recruitment support for businesses, (profiling and screening) of qualified compliance professionals
    • Training and mentoring of compliance professionals
    • Advise on issuance of Reporting Tools

    My Certifications

    The right certifications for strong implementation.

    104+

    Projects Completed

    2

    Happy Clients

    495

    Cups Of Tea

    4

    Awards Won

    Work Experiences

    Experience is everything.

    Chief Compliance Officer

    2013-Present Giro Bank.

    Head Internal Audit and Compliance

    2010-2013 Nieuwe Post NA NV.

    Risk Manager

    2009- 2010 MeesPierson Curacao NV.

    Senior Manager Management Support & Fortis Management Team Member for Curacao and BVI office

    2010-2013Fortis Prime Fund Solutions Curacao NV

    Finance & Control Officer

    2001-2003Fortis Bank Curacao

    Fund Administrator

    1998-2000Fortis Fund Services Curacao

    Contact Me