Shiewin (Shewindre) Tewari

• Worked as a Trader at the IMM through the office I had In New York, Wall Street regsitered as Commodity Trader adviiser till 9/11, we moved to Times Square and stopped in NY

• Worked as a trainer and advisor for insurance companies

• Worked in the travel industry making agreements with airlines, hotels, and foreign travel agencies
• This was in combination with my other activities in other industries which also gave me possibilities in expanding my work

• Started own telemarketing/customer service company with more than 25/30 employees

• Worked as a Trader, Compliance & Due Diligence Manager, and Trainer of agents of various banks

• Worked for over 10 years

• Started own company for consultancy and trading activities in combination with project financing

Depending on the work I was once in a week in Zurich, sometimes in two weeks, working as interim Manager in Compliance and from my home doing the whole job.

Managed the team of compliance specialists, ensuring consistent adhere to all relevant regulations.

If I was not in the EU we worked online via video connections and was on site as soon as possible.

In between, from 2007 onwards I also accepted assignments from banks in Suriname, where I did a lot of audit work from the Netherlands. There was also a lot of compliance work for clients who received higher amounts in their account.