RESPONSIBILITIES Everhona Makaya joined Trustmoore’s compliance team in Curaçao in June 2019 as a Junior Compliance Officer. She is responsible for all compliance-related matters that are involved in the onboarding and management of Trustmoore’s clients, including the creation of the Know Your Client (KYC) documentation, the completion of client due diligence and the ongoing monitoring … Continue reading Everhona Makaya