Compliance Forensic Services Caribbean

Cindy is a highly motivated professional with a bachelor’s degree in law from the University of Aruba. Since 2022, she has been deeply involved in the compliance field, with a particular focus on Customer Due Diligence (CDD) at an accounting firm. Her career took a significant leap forward when she joined CFSC, where she has excelled and advanced in her compliance journey.

Cindy has been actively engaged in a broad spectrum of compliance-related activities, including conducting customer and enhanced due diligence, monitoring transactions, assisting clients with unusual transaction reporting, supporting AML audits, drafting compliance manuals, and performing pre-employment and in-employment screenings.

Her extensive experience spans multiple sectors, including accounting, tax law, notaries, real estate, development, and casinos, giving her a comprehensive understanding of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) legislation and the operational aspects of compliance.
Cindy is a Certified Anti-Money Laundering Specialist (CAMS) and serves as an outsourced Money Laundering Compliance Officer (MLCO) for a leading real estate developer. She takes pride in helping clients achieve full compliance with regulatory requirements and delivering tailored solutions that meet their needs.
With a primary focus on compliance work and screenings, Cindy is dedicated to growing as a consultant while consistently delivering high-quality results. Her commitment to excellence ensures her clients can confidently meet their compliance obligations, contributing to their ongoing success.