Anna Glam
Compliance Officer at Compliance & Forensic Caribbean
Based in Willemstad, Curacao
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Seniority
Staff
Department
Legal
Location
Willemstad
Industry
Research
Company size
6
Contact information
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a•••••••@forensic-caribbean.com
Phone
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Background
About Anna Glam
Anna has a strong background in compliance, with a focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and fraud prevention. She holds a degree in International and European Law and is ACAMS certified, which gives her a solid understanding of legal frameworks and regulatory requirements globally. Her experience spans the financial sector, including traditional banking, Neo-banks and other regulated entities. In her professional experience, Anna developed and implemented compliance programs, conducted risk assessments, and led investigations to ensure compliance with global standards. Driven by a passion for protecting financial systems, Anna is dedicated to promoting a culture of integrity and transparency in her work.
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