Jochanella Balentina (pending)
Jochanella is currently working as a Compliance Officer at ACU (credit union) with previous compliance experience from the banking sector. She started in Compliance in 2014 and has worked in both offshore and local banking gaining experience in performing client due diligence, transaction monitoring, investigation of unusual transactions, and reporting unusual transactions to the FIU.
In her current role she is responsible for various activities, including dealing on a daily basis with the client acceptance procedure, perform investigations based on usual activity, draft the quarterly compliance report, give compliance training to her colleagues, and conduct spot-check on the activities performed by the front line officers of the 3 branches of ACU (Curacao, Sint Maarten and Bonaire). Jochanella holds a certification in Anti-Money Laundering & Financial Crimes (CAMLFC).
Her goal by becoming a board member of ACCUR is to keep developing herself as a Compliance professional, bring a valuable contribution to the association, and consequently for the members.