Lissette de la Cruz, BEc

AML Compliance Officer at Aruba Bank N.V.
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Contact Information
us****@****om
(386) 825-5501
Location
Oranjestad, Aruba, AW
Languages
  • Spanish Native or bilingual proficiency
  • Papiamento Full professional proficiency
  • English Professional working proficiency
  • Dutch Professional working proficiency

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5.0

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Yolanda Richardson

Lissette did a great job as a volunteer at CEDE Aruba. She helped us set up and organize our helpdesk and she approached lots of organizations by phone to motivate them to use our websites. All this she did in an efficient, enthusiastic and sympathetic manner.

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Credentials

  • Open Source Intelligence (OSINT)
    Compliance Services Caribbean
    Mar, 2020
    - Oct, 2024
  • Quickbooks
    -

Experience

  • Aruba Bank N.V.
    • Aruba
    • Banking
    • 100 - 200 Employee
    • AML Compliance Officer
      • Mar 2022 - Present

    • Jr Compliance Service officer
      • Jul 2021 - Mar 2022

      My job consist of performing the necessary Due Diligence Procedures on potential clients and existing clients to determine whether the clients can be accepted or not based on their risk profile.

  • DIMAS
    • Belgium
    • Legal Services
    • 1 - 100 Employee
    • Researcher Intern
      • Feb 2021 - Jul 2021

    • Junior Compliance Service Officer
      • Feb 2019 - Jan 2021

    • assistant at the Compliance Service Department (Intern)
      • Sep 2018 - Jan 2019

  • Hyatt Regency Hotel
    • India
    • Hospitality
    • 1 - 100 Employee
    • Finance Accounting Intern
      • Sep 2018 - Sep 2018

      Purchasing Department - Receivings Purchasing Department - Receivings

  • Hilton Aruba Caribbean Resort & Casino
    • Aruba
    • Hospitality
    • 1 - 100 Employee
    • Human Resources Assistant
      • Jun 2016 - Dec 2016

    • Accounting Intern
      • Jan 2016 - May 2016

      Reporting of:Daily RevenuesAuditingCost analysesAdministrative work such as:Coding and postingcompile reportsCost Management AccountingBilling of mall and restaurants tenants

    • Accounting Assistant
      • Dec 2015 - Jan 2016

  • Marriot Resort
    • Spain
    • Hospitality
    • 1 - 100 Employee
    • Waitress
      • Jun 2014 - May 2015

  • Dienst Openbare Werken (DOW)
    • Administrative Intern
      • Aug 2014 - Oct 2014

Education

  • FEPA
    PDG in Economics (Tweede Graad), Pedagogisch Getuigschrift (geacrediteerd)
    2022 - 2024
  • University of Aruba
    Bachelor's degree, Accounting and Finance
    2016 - 2021
  • Educacion Profesional Intermedio (EPI)
    Financial Administration
    2012 - 2016

Community

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