JV
Jeannette Van Geest
Senior Vice President Compliance at The Citco
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Work Experience
May 2015 - Present · 9 years and 7 months
Senior Vice President Compliance
Nov 2020 - Present · 4 years and 1 months
Aml/Kyc Senior Advisor
May 2015 - Nov 2020 · 5 years and 6 months
Compliance Services Caribbean, Forensic Services Caribbean N.V.
Senior Compliance Consultant
Jan 2011 - Feb 2015 · 4 years and 1 months
Company Details
5001-10000 Employees
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets. A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands. Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions. Our Divisions Citco Fund Services & Investor Relations CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more. Governance Services Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. Banking, Depositary & Custody Services Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms. Citco Technology Management Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.
Year Founded
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Social Media
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Industry
Financial Services, Beleggingen, Rechtskundig en financieel, Adviesbureaus - automatisering, Adviesbureaus, Bedrijf en professionele diensten, Telecommunicatie, Administratie- en boekhoudkantoren, Aannemers, Klussen
HQ Location
89 Nexus Way, 2nd Floor Camana Bay, P.O. Box 31105 Grand Cayman, Cayman Islands KY1-1205, KY
Keywords
Fund AdministrationTechnology DevelopmentInvestor Relations ServicesBanking & Custody ServicesCorporate & Trust ServicesMarket Entry ServicesPrivate EquityInvestment ManagementHedge fundReal Estate Investment
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