Tenaïssy Elisabeth

Tenaïssy Elisabeth Email and Phone Number

Legal Compliance Specialist @ Mi NEGOSHI Shared & Support Services
Amsterdam, Netherlands
Tenaïssy Elisabeth's Location
Willemstad, Curacao, United States
Tenaïssy Elisabeth's Contact Details

Tenaïssy Elisabeth personal email

About Tenaïssy Elisabeth

junior account manager, Client Relationship Manager, Senior Account Manager, Head Legal, Head compliance officer, On-site examiner, Legal & Compliance consultantSpecialties: administration, credit, customer relations, data processing,

Tenaïssy Elisabeth's Current Company Details
Mi NEGOSHI Shared & Support Services

Mi Negoshi Shared & Support Services

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Legal Compliance Specialist
Amsterdam, Netherlands
Website:
minegoshi.org/export
Employees:
5
Tenaïssy Elisabeth Work Experience Details
  • Mi Negoshi Shared & Support Services
    Legal Compliance Specialist
    Mi Negoshi Shared & Support Services
    Amsterdam, Netherlands
    View
  • Legal On Wheels B.V.
    Director/Owner/Consultant
    Legal On Wheels B.V. Apr 2016 - Present
    Montagne Rey 612 A
    - Legal and Compliance advice for (financial) companies and natural persons- Draft legal and compliance documents for (financial) companies and natural persons- Set up a compliance department for (financial) companies- Provide compliance assistance to natural persons with a license of Central Bank- Provide assistance before, during, and after an onsite visit of Central Bank- Provide compliance training and courses- Provide legal courses for the public in general
  • Centrale Bank Van Curaçao En Sint Maarten
    Examiner On-Site Investment Institutions, Trust And Administrators
    Centrale Bank Van Curaçao En Sint Maarten Apr 2008 - Mar 2016
    View
  • The Dragonflies Toastmasters Club
    Advanced Communicator Silver/Advanced Leader Silver
    The Dragonflies Toastmasters Club 2009 - 2016
  • Girobank Nv
    Head Compliance Officer
    Girobank Nv May 2007 - Mar 2008
  • Dvb Bank Curacao Nv
    Head Legal Department/Compliance Officer
    Dvb Bank Curacao Nv Apr 2006 - Jun 2007
  • Corporate Agents Nv
    Senior Account Manager
    Corporate Agents Nv Jul 2005 - Mar 2006
  • Abn Amro Trust Company (Curaçao) Nv
    Account Manager
    Abn Amro Trust Company (Curaçao) Nv Sep 2003 - Jun 2005

Tenaïssy Elisabeth Skills

Legal Advice Legal Compliance Regulatory Compliance Compliance Management Leadership Legal Documents Legal Contract Review Labour Legislation Legal Research Skills Management Management Consulting Investments Coaching Finance Administration Change Management Business Strategy Customer Service Banking English Spanish Social Media Public Speaking Risk Management Training Small Business System Administration

Tenaïssy Elisabeth Education Details

  • University, Erasmus University Rotterdam
    University, Erasmus University Rotterdam
    Civil Law
  • University Of The Netherlands Antilles
    University Of The Netherlands Antilles
    Law
  • Radulphus College Curaçao
    Radulphus College Curaçao
    Havo & Vwo

Frequently Asked Questions about Tenaïssy Elisabeth

What company does Tenaïssy Elisabeth work for?

Tenaïssy Elisabeth works for Mi Negoshi Shared & Support Services

What is Tenaïssy Elisabeth's role at the current company?

Tenaïssy Elisabeth's current role is Legal Compliance Specialist.

What is Tenaïssy Elisabeth's email address?

Tenaïssy Elisabeth's email address is te****@****ail.com

What schools did Tenaïssy Elisabeth attend?

Tenaïssy Elisabeth attended University, Erasmus University Rotterdam, University Of The Netherlands Antilles, Radulphus College Curaçao.

What skills is Tenaïssy Elisabeth known for?

Tenaïssy Elisabeth has skills like Legal Advice, Legal Compliance, Regulatory Compliance, Compliance Management, Leadership, Legal Documents, Legal Contract Review, Labour Legislation, Legal Research Skills, Management, Management Consulting, Investments.

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