Rania El Madani, Traineeship

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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Rania El Madani


With Pideeco since September, 2021

Career Achievements

More work

What is good corporate governance?

Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsConsultant

Corporate 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...

How to book a good consultant for your projects?

GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

Psd2, Brexit & the rise of payment services market in Belgium

PSD2Compliance expertEUKYCBelgiumFinancial InstitutionsNBBFinancial firmsKnow your Customer

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...

Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Senior Consultant

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Cesario Dos Santos Pinto - Pideeco Network Partner

Cesario Dos Santos Pinto

Traineeship

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Christian Teixeira Martins - Pideeco Network Partner

Christian Teixeira Martins

Junior Consultant

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Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Junior Consultant

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