Anastasia Bidjocka, Junior Consultant

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Anastasia Bidjocka


With Pideeco since December, 2017
Anastasia is focused on compliance, notably the forensic auditing and risk assessment of companies seeking procedural improvements. The main elements of her work are compiling data and eliminating threats where confidentiality of company critical information may be exposed.
I joined Pideeco in December 2017 after graduating as a Business Engineer. I was introduced to elementary principles of Compliance regulation and technical guidelines in order to gain a good background. Thanks to my studies and internships, I gained experience in legal and complex economical stakeholder structures analysis, Business Strategy Development and Process Design, social communication platforms and Business operations.

More work

How effective are AML fines?

Anti Money LaunderingAudit FindingsComplianceDue DiligenceFinancial InstitutionsFinancial firmsMoney LaunderingRisk Based Approach

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structura...

Facebook & Diem: the sensational entry in the financial world

CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...

How do human traffickers launder money?

6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction Monitoring

Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...

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