As a compliance officer, Jhaheila Granger assists clients in various compliance issues. Furthermore, she assists them in setting up compliance department and to report unusual transactions.

Jhaheila Granger

People

by Jhaheila Granger

Before Jhaheila joined VanEps Kunneman VanDoorne, she worked as an account manager legal with a Curaçao trust office for seven years. During those years, she assisted clients, including multinationals, in compliance issues, restructurings and other legal questions in the field of corporate law. 

Jhaheila obtained her master’s degree in civil law at the University of Curaçao. As a part of her study, she interned at KMPG Dutch Caribbean, where she assisted the Legal Counsel. Furthermore, Jhaheila completed the Anti-Money Laundering Specialist training of the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2016. She also joined many courses in the field of compliance, for example: Reporting to the FIU, Updating CCD and Customer Risk Profiles and Recognizing False Documents/ID.

Jhaheila joined VanEps Kunneman VanDoorne on 1 November 2017.

Additional positions and memberships

  • Member of the Association of Compliance Officers Curaçao (ACCUR)
  • Member of the Association of Certified Anti-Money Laundering Specialists