RESPONSIBILITIES
Tiffany de Freitas Brás joined our Curaçao team in 2024 as a Legal and Compliance Assistant, in this role she supports legal and regulatory functions to ensure compliance with industry standards. Whether managing compliance processes or assisting with legal matters, she is dedicated to maintaining regulatory integrity and operational efficiency.
Tiffany is responsible for assisting with all compliance-related matters concerning our clients. She is actively involved in the relevant compliance aspects of creating and maintaining client relationships, including onboarding new clients, performing risk assessments, and carrying out ongoing KYC tasks.
In addition to her compliance responsibilities, Tiffany provides valuable assistance with legal matters, including client onboarding and drafting legal documents, ensuring that the company’s operations run smoothly and in accordance with regulatory standards.
FOCUS
Tiffany’s all about keeping things compliant and smooth, handling everything from client processes to legal matters with ease.
EDUCATION
She holds a Bachelor of Laws (LL.B.) and is currently expanding her expertise by pursuing a Master of Laws (LL.M.).
PREVIOUS EXPERIENCE
Tiffany began her professional journey with internships at BearingPoint Caribbean (now Blyce), where she gained hands-on experience in legal matters, and Seguros Brouwer Curaçao, where she worked in compliance. After graduating in 2024, she joined Trustmoore, bringing her passion for law and regulatory affairs into a fast-paced, ever-evolving industry.