| 1 | | Junior Compliance Officer | N/A |  AN | N/A | | N/A | Ennia | N/A | Netherlands Antilles | Insurance | N/A | N/A |
| 2 | | Compliance Officer | N/A | AN | N/A | | N/A | Atlas Fund Services | N/A | Charlotte, North Carolina, United States | N/A | Charlotte, North Carolina, United States | N/A |
| 3 | Shirley Pantophlet-Gregoria | Compliance Officer | N/A | AN | N/A | N/A | N/A | Pjiae N.V | N/A | N/A | Aviation & Aerospace | N/A | N/A |
| 4 | | Assistant Compliance Officer | N/A | AN | N/A | | N/A | Orco Bank Nv | N/A | N/A | Banking | N/A | N/A |
| 5 | | Compliance Officer | N/A | AN | N/A | | N/A | Orangefield Group | N/A | Netherlands | Outsourcing/Offshoring | N/A | N/A |
| 6 | | Compliance Officer | N/A | AN | | N/A | N/A | United International Bank N.V. | +13213171245 | N/A | Banking | N/A | N/A |
| 7 | | Compliance Officer and Auditor | N/A | AN | | | N/A | Audit Team St Maarten | N/A | N/A | Executive Office | N/A | N/A |
| 8 | | Senior Compliance Officer | N/A | AN | | N/A | N/A | Laad Americas N.V | N/A | N/A | Financial Services | N/A | N/A |
| 9 | | Compliance Officer | N/A | AN | | N/A | N/A | Van Lanschot Bankiers Curacao | N/A | N/A | Banking | N/A | N/A |
| 10 | | Juridisch Adviseur and Compliance Officer | N/A | AN | | N/A | N/A | Algemeen Pensioenfonds Sint Maarten | N/A | N/A | Law Practice | N/A | N/A |
| 11 | | Compliance Officer | N/A | AN | | N/A | N/A | Curado | N/A | N/A | Banking | N/A | N/A |
| 12 | | Compliance Officer | N/A | AN | | N/A | N/A | Republic International Bank Nv | N/A | N/A | Banking | N/A | N/A |
| 13 | | Senior Compliance Officer | N/A | AN | N/A | N/A | N/A | Sgg Group | N/A | Luxembourg | Financial Services | N/A | N/A |
| 14 | | Compliance Officer | N/A | AN | N/A | N/A | N/A | Vbn Technologies | N/A | India | Information Technology and Services | N/A | N/A |
| 15 | | Compliance Officer | N/A | AN | N/A | N/A | N/A | Intertrust Group | N/A | Amsterdam, Noord-Holland, Netherlands | Financial Services | N/A | +31 205214777 |
| 16 | | Compliance Officer | N/A | AN | N/A | | N/A | Hbn Law & Tax | N/A | Amsterdam, Noord-Holland, Netherlands | Law Practice | N/A | N/A |
| 17 | | Compliance Officer | N/A | AN | N/A | | N/A | Circle Partners | N/A | Amersfoort, Utrecht, Netherlands | Machinery | Amersfoort, Utrecht, Netherlands | +31 334673880 |
| 18 | | Compliance Officer | N/A | AN | N/A | N/A | N/A | Banco Di Caribe | N/A | Netherlands Antilles | N/A | N/A | +31 5997178295 |
| 19 | | Compliance Officer | N/A | AN | N/A | N/A | N/A | United International Bank N.V. | N/A | N/A | N/A | N/A | N/A |
| 20 | | Compliance Officer | N/A | AN | N/A | N/A | N/A | Atlas Fund Services | N/A | Charlotte, North Carolina, United States | Financial Services | Charlotte, North Carolina, United States | N/A |