Giacomo Pais B.A
Compliance Officer at Croes Wever Ruiz - Attorneys At Law- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Aruba, AW
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
CWR Attorneys At Law
-
Aruba
-
Law Practice
-
1 - 100 Employee
-
Compliance Officer
-
Jan 2023 - Present
-
-
Assistant Compliance Officer
-
Mar 2021 - Jan 2023
-
-
-
Capital Reliance Real Estate
-
Aruba
-
Real Estate
-
Compliance Officer
-
Jan 2019 - Mar 2021
-Developing/Updating AML/CFT Compliance Framework (Policy & Procedures)-Creating/Updating Client profiles by performing KYC/CDD/EDD-Advising Senior Management on AML/CFT Compliance issues-Attend AML/CFT Compliance workshops/courses to keep up to date
-
-
Assistant Manager
-
Jun 2017 - Mar 2021
-Assist in day-to-day operations -Assist in Financial Documentation-Developed and Currently Maintaining Real Estate Website-Create Marketing Campaigns for Facebook-Create Graphic Designs -Advise Senior Management on Marketing Activities-Advise Senior Management on Business Activities
-
-
-
-
Intern
-
Feb 2018 - Jun 2018
-
-
Education
-
2015 - 2019
University of Aruba
Bachelor of Arts (B.A.), Organization, Governance, and Management
Community
You need to have a working account to view this content.
Click here to join now
