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About Us

Making compliance

as simple as possible.

Our story

How it all started...

A couple of years ago, we started our journey when we took over the compliance responsibilities of a real estate company in Aruba. We soon learned that the process of dealing with buyers and sellers combined with compliance obligations was chaotic. None of the compliance processes at the time gave us the control we needed to be fully compliant, so we developed our own. Today, because we created a compliance officer service that is so efficient and effective, we are the designated compliance officer for over 25 real estate companies throughout the Caribbean. Furthermore, we keep diversifying into other sectors and other islands in the Caribbean.

Our mission

Making compliance as simple as possible

We strive to simplify compliance for financial and non-financial institutions across Aruba, Curacao, Bonaire, Saint Martin, and the entire Caribbean region. By utilizing our innovative custom-made compliance service products, we ensure that your organization can easily navigate and meet its compliance requirements.

Our people

Allysee Maduro, CAMS Managing Director
Allysee is an experienced ACAMS certified AML/CFT consultant with a demonstrated history of working in the banking industry. Having joined Caribbean Identity in 2021, she excels in business development complemented by her Bachelor's degree in Economics.
Jarno Sloots, CAMS Managing Director
Jarno is a worldwide recognized document & identity fraud expert with a law enforcement background. He specializes in setting up risk management systems and creating custom-built software solutions. Jarno has credentials and certifications to provide educational and training programs.
Givianca Tromp KYC-Analyst
Givianca started working in compliance as an Anti-Money Laundering Remediation officer. She has since grown to become a specialized KYC Analyst at CICC where she reviews, evaluates, and helps litigate client information and documentation based on the highest compliance standards.
Thyan Misran, CAMS AML/CFT Consultant
Thyan started his compliance career in The Netherlands as a CDD analyst and joined the CICC team in 2022. His experience abroad has strengthened his ability to thoroughly analyze and evaluate client data based on the highest compliance standards.

Our people

Jarno Sloots
Jarno Sloots Managing Director
Jarno is a worldwide recognized document & identity fraud expert with a law enforcement background. He specializes in setting up risk management systems and creating custom-built software solutions. Jarno has credentials and certifications to provide educational and training programs.
Allysee Maduro
Allysee Maduro Managing Director
Allysee is an experienced ACAMS certified AML/CFT consultant with a demonstrated history of working in the banking industry. Having joined Caribbean Identity in 2021, she excels in business development complemented by her Bachelor's degree in Economics.
Givianca Tromp
Givianca Tromp KYC-Analyst
Givianca started working in compliance as an Anti-Money Laundering Remediation officer. She has since grown to become a specialized KYC Analyst at CICC where she reviews, evaluates, and helps litigate client information and documentation based on the highest compliance standards.
Thyan Misran
Thyan Misran KYC-Analyst
Thyan started his compliance career in The Netherlands as a CDD analyst and joined the CICC team in 2022. His experience abroad has strengthened his ability to thoroughly analyze and evaluate client data based on the highest compliance standards.
CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

newsletter

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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