Phaidra Nahar, Cams
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Phaidra Nahar, Cams Email & Phone Number

Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist at ENNIA
Location: Willemstad, Curacao, United States 9 work roles 5 schools
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Current company
ENNIA
Role
Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist
Location
Willemstad, Curacao, United States
Company size
166 employees

Who is Phaidra Nahar, Cams? Overview

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Quick answer

Phaidra Nahar, Cams is listed as Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist at ENNIA, a with 166 employees, based in Willemstad, Curacao, United States. AeroLeads shows a matched LinkedIn profile for Phaidra Nahar, Cams.

Phaidra Nahar, Cams previously worked as Risk Officer at Ennia and Teamleader Collections at Ennia. Phaidra Nahar, Cams holds Business Administration from Rotterdam School Of Management, Erasmus University.

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Email format at ENNIA

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ENNIA

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Profile bio

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.

Current workplace

Phaidra Nahar, Cams's current company

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ENNIA
Ennia
Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist
netherlands antilles
Website
ennia.com
Employees
166
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9 roles · 26 years

Phaidra Nahar, Cams work experience

A career timeline built from the work history available for this profile.

Risk Officer

Current
Ennia

Curacao

Apr 2022 - Present

Teamleader Collections

Ennia
Jul 2015 - Apr 2022

Trading And Custody Supervisor

Citco Banking Corporation N.V.

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.

Oct 2014 - Jul 2015

Attorney-In-Fact

Citco Banking Corporation Nv
Aug 2011 - Jul 2015

Senior Trader

Citco Banking Corporation Nv

Supervise, motivate and coach a group of traders and ensure correct execution of trades

Nov 2009 - Sep 2014

Trading Officer

Citco Banking Coporation Nv
Jun 2006 - Nov 2009

Temp

Amaco Management Services Bv

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

Jun 2005 - Jun 2006

All Round Employee

Marvel The Databadge Company
2001 - 2005 ~4 yrs
Team & coworkers

Colleagues at ENNIA

Other employees you can reach at ennia.com. View company contacts for 166 employees →

AL Angela Luijando Angela Luijando Colleague at EnniaCuracao, United States View → GA Geraldine Anselma Geraldine Anselma Colleague at EnniaCuracao, United States View → GA Grace Angel Grace Angel Colleague at EnniaWillemstad, Curacao, United States View → PN Patricia Nobrega Patricia Nobrega Colleague at EnniaAruba View → NS Natasha Scheper Natasha Scheper Colleague at EnniaCuracao, United States View → JM Johnatan Maduro Johnatan Maduro Colleague at EnniaCuracao, United States View → SB Sanaa Baroud Sanaa Baroud Colleague at EnniaWillemstad, Curacao, United States View → CD Claudette Davelaar Claudette Davelaar Colleague at EnniaDuizel, North Brabant, Netherlands View → HG H. Groot H. Groot Colleague at EnniaCuracao, United States View → NR Narish Ramjanam Narish Ramjanam Colleague at EnniaAruba View →
5 education records

Phaidra Nahar, Cams education

Vwo, Dutch, English, Math, Economics 1, Economics 2,

Radulphus College Curaçao

Havo, Dutch, English, Math, Economics 1, Economics 2,

Radulphus College Curaçao

Activities and Societies: Key Club, Softball team

Education record

Johan Van Walbeeck
FAQ

Frequently asked questions about Phaidra Nahar, Cams

Quick answers generated from the profile data available on this page.

What company does Phaidra Nahar, Cams work for?

Phaidra Nahar, Cams works for ENNIA.

What is Phaidra Nahar, Cams's role at ENNIA?

Phaidra Nahar, Cams is listed as Risk Officer @ ENNIA | Certified Anti-Money Laundering Specialist at ENNIA.

Where is Phaidra Nahar, Cams based?

Phaidra Nahar, Cams is based in Willemstad, Curacao, United States while working with ENNIA.

What companies has Phaidra Nahar, Cams worked for?

Phaidra Nahar, Cams has worked for Ennia, Federashon Beisbol Korsou (Curacao Baseball Federation), Citco Banking Corporation N.V., Citco Banking Corporation Nv, and Citco Banking Coporation Nv.

Who are Phaidra Nahar, Cams's colleagues at ENNIA?

Phaidra Nahar, Cams's colleagues at ENNIA include Angela Luijando, Geraldine Anselma, Grace Angel, Patricia Nobrega, and Natasha Scheper.

How can I contact Phaidra Nahar, Cams?

You can use AeroLeads to view verified contact signals for Phaidra Nahar, Cams at ENNIA, including work email, phone, and LinkedIn data when available.

What schools did Phaidra Nahar, Cams attend?

Phaidra Nahar, Cams holds Business Administration from Rotterdam School Of Management, Erasmus University.

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