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 do human traffickers launder money?
6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction MonitoringEvery 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...
How to write the perfect SAR?
Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction MonitoringSuspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
