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 believe in keeping compliance as simple as possible by using innovative custom-made compliance- service products for financial and non- financial institutions in Aruba, Curacao, Bonaire, Saint Martin, and the rest of the Caribbean.

We distinguish ourselves by providing custom build services that your organization understands.

Our people

Allysee Maduro Managing Director
Allysee is an experienced Anti-Money Laundering Analyst with a demonstrated history of working in the banking industry. Allysee joined Caribbean Identity in 2021 and specializes in business development.
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.
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 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.

Our people

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Jarno Sloots Managing Director
Jarno is a worldwide recognized document & identity fraud expert with a law enforcement background. He is specialized in setting up risk management systems and creating custom build software solutions. Jarno has credentials and certifications to provide educational and training programs.
Allysee
Allysee Maduro Managing Director
Allysee is an experienced Anti-Money Laundering Analyst with a demonstrated history working in the banking industry. Allysee joined Caribbean Identity in 2021 and is specialized in business development.
Givianca
Givianca Tromp KYC-Analyst
Givianca started working in compliance as an Anti-Money Laundering Remediation officer. She has grown through her work into an KYC Analyst. Givianca reviews and evaluates client information and documentation based on compliance standards
Thyan
Thyan Misran KYC-Analyst
Thyan started working in compliance as a CDD Analyst. Thyan joined CICC in 2022 and reviews and evaluates client information and documentation based on compliance standards.
CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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