Phaidra Nahar, Cams

Phaidra Nahar, Cams Email and Phone Number

Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist @ ENNIA
netherlands antilles
Phaidra Nahar, Cams's Location
Willemstad, Curacao, United States
About Phaidra Nahar, Cams

Phaidra Nahar, Cams is a Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist at ENNIA. They is proficient in Spanish, English and Dutch.

Phaidra Nahar, Cams's Current Company Details
ENNIA

Ennia

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Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist
netherlands antilles
Website:
ennia.com
Employees:
166
Phaidra Nahar, Cams Work Experience Details
  • Ennia
    Risk Officer
    Ennia Apr 2022 - Present
    Curacao
    View
  • Ennia
    Teamleader Collections
    Ennia Jul 2015 - Apr 2022
    View
  • Federashon Beisbol Korsou (Curacao Baseball Federation)
    Secretary
    Federashon Beisbol Korsou (Curacao Baseball Federation) Dec 2020 - Present
    Willemstad, Curacao
    View
  • Citco Banking Corporation N.V.
    Trading And Custody Supervisor
    Citco Banking Corporation N.V. Oct 2014 - Jul 2015
    A varied multi-tasking and co-managing role on a team dedicated to the trading process. Responsibilities: ultimately responsible for all trade activity; monitor the trade distribution process; authorize trades; review completed documents; monitor trade queues; complete KPI reports; escalation point for trade related issues; deal with potential losses and claims; update procedures; supervise guide and support the specialists; assist the department manager; conduct performance appraisals.
  • Citco Banking Corporation Nv
    Attorney-In-Fact
    Citco Banking Corporation Nv Aug 2011 - Jul 2015
  • Citco Banking Corporation Nv
    Senior Trader
    Citco Banking Corporation Nv Nov 2009 - Sep 2014
    Supervise, motivate and coach a group of traders and ensure correct execution of trades
  • Citco Banking Coporation Nv
    Trading Officer
    Citco Banking Coporation Nv Jun 2006 - Nov 2009
  • Amaco Management Services Bv
    Temp
    Amaco Management Services Bv Jun 2005 - Jun 2006
    Rotterdam Area, Netherlands
    assist on various marketing and compliance projects; assist on various legal matters; responsible for dossier completion of major client; part-time assistant to the director
  • Marvel The Databadge Company
    All Round Employee
    Marvel The Databadge Company 2001 - 2005

Phaidra Nahar, Cams Education Details

Frequently Asked Questions about Phaidra Nahar, Cams

What company does Phaidra Nahar, Cams work for?

Phaidra Nahar, Cams works for Ennia

What is Phaidra Nahar, Cams's role at the current company?

Phaidra Nahar, Cams's current role is Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist.

What schools did Phaidra Nahar, Cams attend?

Phaidra Nahar, Cams attended Rotterdam School Of Management, Erasmus University, Hu University Of Applied Sciences Utrecht (Hogeschool Utrecht), Radulphus College Curaçao, Radulphus College Curaçao, Johan Van Walbeeck.

Who are Phaidra Nahar, Cams's colleagues?

Phaidra Nahar, Cams's colleagues are Carolina Marselia, Tous Brigitta, Melissa Croes, Lesley-Ann Brodie, Jeandirha Cleofa, Maverick Alexander, Adrie Van Der Linde.

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