Rania El Madani, Traineeship
Rania El Madani
With Pideeco since September, 2021
Career Achievements
Rania El Madani
Traineeship
Brussels, Belgium
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More work
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...
How to book a good consultant for your projects?
GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firmsFrom 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 CustomerOn 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...
