Genesis Hooker- Martis

Genesis started her career in AML/Compliance at one of the Big Four and has worked ever since in the banking sector of the island of Curaçao. She made a brief switch, working as a financial crime investigator/ consultant on the island of Aruba, but is back in the banking sector on the island of Curaçao. She is experienced in developing AML/CFT training, policies and procedures, and transaction monitoring. She holds a bachelor’s in business economics with a minor in Law. Her interest in AML Compliance led her to successfully obtain her Certified Anti-Money Laundering Specialist (CAMS) designation. Afterward, Genesis successfully completed two advanced certifications Certified Anti-Money Laundering Specialist (CAMS), Financial Crime Investigation (FCI and Audit. Both her papers are made available on the website from ACAMS for the AML community. She is already an active member of the Association of Compliance Officers of Curacao (ACCUR).