Nadyerda Wall
Managing Director at Eye To Compliance B.V
Based in Willemstad, Curacao
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Seniority
C-Team
Department
General Business & Management
Location
Willemstad
Industry
Business Consulting and Services
Company size
1
Contact information
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n•••••••@eyetocompliance.com
Phone
5 credits+599 ••• •••• ••••
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Background
About Nadyerda Wall
A Certified Compliance and Fraud Investigation Officer with approximately 20+ years of combined work experience in the Financial sector. Keen on identifying potential AML/CFT risks for proper implementation of measures and controls to satisfy the risk appetite of the institution and maintain a positive reputation and avoid lawsuits. With wide array of experience in tackling financial discrepancies and or misinterpretations to maintain the institution free of financial crime. Has the ability to perform work as part of a team member as well as effectively handling business cases independently.
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