Roshni Ganpat is a Compliance & Risk Professional with a focus in Compliance and is experienced in the Asset Management industry in the Netherlands and Trust industry in Curaçao. She has a Master in Financial Economics and a Master in Financial Law from the Erasmus University in Rotterdam, is a Certified Compliance Professional in the Netherlands, a Certified Anti-Money Laundering Specialist (CAMS) and was part of the Young Compliance Professionals Board in the Netherlands. Currently she works as a Group Compliance Director at Corpag and is President at the Association of Compliance Officers Curaçao (ACCUR) since 2019. Next to that, Roshni is serving on the Caribbean Regional Compliance Association Committee as a Member representing Curaçao. By being part of the ACCUR Board she wants to reach Compliance Professionals by making use of ACCUR’s network to share best practices and facilitate shaping the future of Compliance in Curaçao. The real added value of ACCUR lies in the hands of its Members and therefore she hopes to see you at the next ACCUR event. She looks forward to an educational and fruitful collaboration with Compliance Professionals in Curaçao.
Dalila Janga-Narvaez is a Compliance Officer at Banco Di Caribe N.V. since 2016 with previous KYC experience from Citco Banking Corporation N.V. Prior to starting her Compliance career she was a Trading Officer for 7 years at Citco Banking Corporation N.V. As a new Member of ACCUR she hopes to make a valuable contribution to the team and have knowledgeable input acquired from her experience at both an Onshore Bank as well as an Offshore Bank. Her goal is to contribute in the mission and goals of ACCUR and with that also gaining the experiences that comes with being an active and enthusiastic Board Member of ACCUR.
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).
Xiomara Chelius is a civil law attorney. She is one of the founders and partner at the law firm MXLaw. In her daily practice she focus on corporate law matters, risk management, and general civil law matters. She is CAMS certified and passionate to work on compliance matters. That is one of the reasons why she was excited to join the board of ACCUR. As a board member, Xiomara also strives to get other designated non financial service providers (e.g. lawyers, accountants, notaries and tax advisors) involved with ACCUR to create and maintain a good culture of compliance on our island. Xiomara is also a member of the Curaçao Bar Association and Chairperson of the Antillean Legal Professionals Association.