RESPONSIBILITIES
In January 2023 Evi joined the Trustmoore team in Curaçao. She initially started with a student placement within the compliance department, and has since made her way to Compliance Officer. She’s responsible for any and all compliance matters related to our clients. As such, Evi is involved in the day-to-day operations within the compliance department. Whether it’s performing file reviews, reviewing risk assessments, onboarding new clients, or handling corporate requests, she’s happy to make it happen and to ensure that our client files are compliant.
FOCUS
Evi ensures that our clients are compliant with the supervisory requirements (CBCS), that they follow local laws & regulations, and adhere to internal policies and procedures.
EDUCATION
She has a BSc in Health Sciences with a focus on Prevention and Health from Maastricht University
WORK EXPERIENCE
Prior to joining Trustmoore, she used to work in customer service at a well-known Dutch travel agency, TUI.
