Mariam Debaisieux, Junior Consultant
Mariam Debaisieux
With Pideeco since July, 2022
E-business Bachelor | Scrum Master
While following an e-business bachelor's degree, Mariam joined Pideeco in 2022 as a student trainee for BNPPF. After graduating in June 2024, she transitioned to Financial Crime Junior Consultant. She is a reliable, and detail-oriented colleague who will contribute to the team's workload with operational autonomy. Her experience in insurance and banking, and academic training allowed her to learn to work efficiently in teams and expand her knowledge on KYC, CDD, CRM, SCM, data analysis, google tools, UX/UI design, SCRUM and waterfall methodology, and basic coding. She is perfectly fluent in French and English, and has a B2 level in Dutch.
Career Achievements
Scrum Master accredited certification 2023. NIBS 2024 finalist representing EPHEC in Dublin, IE.
Mariam Debaisieux
Junior Consultant
Brussels, Belgium
INSIDE content
Tuesday 26th of November 2024, 09:00
SEPA Instant Payments : understanding the requirements and deadlines of regulation 2024/886More work
What are Hawala transactions and how do they work?
European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYCIn February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authori...
AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYCThe digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...
What is good corporate governance?
Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsConsultantCorporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...
