I research and assess data, and provide a report with results, conclusions and recommendations to a particular industry or field. My focused, analytical and accurate nature makes the information I provide up to date and efficient.

AML Compliance & corporate legal
I can assist with preparing, adjusting your internal procedures in accordance with the Regulatory requirements. I have over a decade of experience with regulatory requirements for different jurisdictions: Curacao, Aruba, BVI, etc. I can also assist in preparation of your training program or a specific training for a specific subject or field.

Also with my background in (corporate) laws I can assist you with any research, review and or drafting of documents for your business to be in compliance with the local corporate laws.