kyc analyst cicc caribbean identity compliance & consultancy@ CICC Caribbean IDentity Compliance & Consultancy 
Aruba
Givianca Tromp
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FlashIntel GPTGivianca Tromp is a Junior Compliance Officer at CICC Caribbean IDentity Compliance & Consultancy in Aruba. With 3.9 years of work experience, she has been a valuable member of the team since November 2019. CICC Caribbean IDentity Compliance & Consultancy, founded in 2017, is a business consulting and services firm with a small team of 2-10 staff members. Givianca's expertise lies in compliance and she plays a crucial role in ensuring compliance with regulations and regulations.
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Work Experience
kyc analyst cicc caribbean identity compliance & consultancy
Junior Compliance Officer
Business Consulting and Services
Givianca Tromp's Professional Milestones
- Junior Compliance Officer (2019-11-01~): Implementing comprehensive compliance protocols, ensuring adherence to regulatory standards and driving company-wide adherence.
- kyc analyst cicc caribbean identity compliance & consultancy: Successfully implemented security measures to ensure data integrity and compliance across Caribbean operations.
Certification
Colleagues
Allysee Maduro
Managing Director
Other Named Givianca Tromp
Frequently asked questions
Givianca Tromp's social media include: Linkedin,
Givianca Tromp works for CICC Caribbean IDentity Compliance & Consultancy
Givianca Tromp's role in CICC Caribbean IDentity Compliance & Consultancy is kyc analyst cicc caribbean identity compliance & consultancy
Givianca Tromp works in the industry of Business Consulting and Services
Givianca Tromp's colleagues are Allysee Maduro
Givianca Tromp's latest job experience is kyc analyst cicc caribbean identity compliance & consultancy at CICC Caribbean IDentity Compliance & Consultancy
