Anastasia Bidjocka, Junior Consultant
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.
Career Achievements
Anastasia Bidjocka
Junior Consultant
Brussels, Belgium
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More work
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVAVAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...
How important are audit trails for your company?
Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYCAn audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...
EWRA - What is Business overall risk exposure assessment?
EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAMLThe understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...
