Company profile
NOCTUA Caribbean: compliance solutions
- Employees
- 0–1
- Founded
- 2018
- Province
- Noord
- Country
- Aruba
About NOCTUA Caribbean: compliance solutions
Solid understanding of the compliance & financial services industry. Supervision experience (The Dutch Authority for the Financial Markets, Dutch Central Bank, Central Bank of Aruba) spanning 18 years covering credit institutions, insurance companies, pension funds, captives, asset managers, jewelers, casinos, etc. Chartered accountant.
Keywords
- Auditing
- Basel Iii
- Compliance
- Corporate Governance
- Credit Institutions
- Insurance Companies
- Investment Advice
- Pension Funds
- Tax
Address
Headquarters
Rooi Santo 130NoordNoord, Aruba
Similar companies
Companies with a similar profile, Noord first.
Compliance AND Forensic Services Caribbean - Aruba
Management Consulting · Oranjestad
2–10 employeesView profile
CICC Caribbean IDentity Compliance AND Consultancy
Management Consulting · Oranjestad
2–10 employeesView profile
Compliance AND Forensic Caribbean
Research · Willemstad
2–10 employeesView profile
Colleges financieel toezicht
Public Policy · Willemstad
11–50 employeesView profile
Caribbean Accounting AND Tax Consultants N.V.
Accounting · Oranjestad
51–200 employeesView profile
LiNKCaribbean
Professional Training & Coaching · Amsterdam
2–10 employeesView profile