As a compliance officer, Jhaheila Granger assists clients in solving a wide range of compliance issues. Furthermore, she assists them in setting up a compliance department and reporting unusual transactions.

Jhaheila Granger

People

by Jhaheila Granger

Before Jhaheila made the switch to VanEps Kunneman VanDoorne, she had worked as a legal account manager with at a Curacao trust office for seven years. In this role she assisted clients – local parties and multinationals – in compliance issues, restructurings and other legal issues in the area of business law. 

Jhaheila obtained her master’s degree in civil law at the University of Curacao. As part of her studies, she interned at KMPG Dutch Caribbean, where she assisted the Legal Counsel. Furthermore, Jhaheila completed the Anti-Money Laundering Specialist training of the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2016. She also participated in many courses in the field of compliance, including: Reporting to the FIU, Updating CCD and Customer Risk Profiles and Recognizing False Documents/ID.

Jhaheila has been employed at VanEps Kunneman VanDoorne since November 1, 2017.

Related activities

  • Member of the Association of Compliance Officers Curacao (ACCUR)
  • Member of the Association of Certified Anti-Money Laundering Specialists