Lisa Romer

Curaçao Head of Compliance

RESPONSIBILITIES
Lisa Romer joined Trustmoore in Curaçao in June 2021 and, since then, moved into her current role as Head of Compliance in the Curacao office. She is leading the regulatory Compliance department and is responsible for identifying and managing all compliance risks associated with our activities in Curaçao. This includes monitoring changes in the regulatory environment, facilitating periodic risk assessments and developing and updating policies and procedures.

She is also responsible for monitoring adherence to these policies and procedures, reporting this to management, and providing periodic compliance training and advice to all employees.

With her strong legal background, Lisa advises on more complex legal matters.

FOCUS
Lisa focuses on continuously enhancing the compliance framework for the Curaçao business, ensuring that all policies and procedures remain in line with the regulatory standards and that they are correctly adhered to.

EDUCATION
Lisa obtained her bachelor’s and master’s degrees in Business Law at Tilburg University in the Netherlands.

PREVIOUS EXPERIENCE
Lisa started her career as a corporate attorney at law at one of the largest law firms in Curaçao, where she focused on corporate law, banking and finance, and regulatory matters. In this role, she acted for local and international clients, such as financial institutions, insurance companies, and trust service providers.

Lisa looks forward to hearing from you.

 

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