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.


    Projects Completed


    Happy Clients


    Cups Of Tea


    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