Laetitia Orfila, Junior Consultant
Laetitia Orfila
With Pideeco since January, 2023
Laetitia is a dynamic and resourceful individual with a solid background in economic and management sciences. With experience in entrepreneurship, award-winning projects in collaboration with international organizations, and practical skills gained in the banking sector, she brings a unique blend of creativity and analytical thinking to any endeavor. Passionate about sustainability and innovation, Laetitia is always eager to explore new ideas and challenges. Fluent in multiple languages, she thrives in diverse environments and is committed to making a positive impact in her professional and personal pursuits.
Laetitia graduated in 2024 with a bachelor's degree in economics and a master's degree in management sciences from ULB's Solvay Business School. She also took part in a six-month exchange programme at the Universidad Autónoma de Madrid (UAM).
Career Achievements
Laetitia Orfila
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 23rd of June 2025, 09:00
DORA: practical guide for small businessesMore work
How to detect dual-use items?
Anti Money LaunderingComplianceEUEuropeKnow your CustomerKYCRiskTransparencyWhen Microsoft unveiled the HoloLens 2 in early 2019, it was pitched as a cutting-edge tool for consumers and businesses to experience augmented reality like never before. But the same technology was being adapted for military use under a $479 millio...
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How will the EU AI Act impact financial services?
Artificial IntelligenceFinancial InstitutionsRegTechRisk Based ApproachTransparencyComplianceEUEuropean CommissionFinTechIn 2017, the European Council emphasized the need to address artificial intelligence (AI) trends while maintaining high standards for data protection and ethics. By 2023, concerns about ChatGPT's misuse led to Italy's temporary ban. The Europea...
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...
