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Dyesse Hernandez

Dyesse Hernandez

Intern

Followers of Dyesse Hernandez48 followers
location of Dyesse HernandezWillemstad, Curacao

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  • Timeline

  • About me

    Compliance Officer at Banco di Caribe N.V.

  • Education

    • Maria Immaculata Lyceum

      2007 - 2012
      HAVO Economy

    • University of Curaçao Dr. Moises da Costa Gomez (UoC)

      2012 - 2017
      Bachelor of Applied Science - BASc Financial Management

  • Experience

    • Centrale Bank van Curaçao en Sint Maarten

      Feb 2016 - Jun 2016
      Intern

      Intern at the Institutional Investors Supervision Department

    • GIRObank N.V.

      Sept 2019 - Apr 2021
      Global Tax Reporting Officer

      Compliance Department

    • Banco di Caribe

      May 2021 - now

      • Compliance Officer

        Sept 2022 - now

      • Junior Compliance Officer

        May 2021 - Aug 2022

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      May 2020