Anastasia Bidjocka, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

Anastasia Bidjocka


With Pideeco since December, 2017
Anastasia is focused on compliance, notably the forensic auditing and risk assessment of companies seeking procedural improvements. The main elements of her work are compiling data and eliminating threats where confidentiality of company critical information may be exposed.
I joined Pideeco in December 2017 after graduating as a Business Engineer. I was introduced to elementary principles of Compliance regulation and technical guidelines in order to gain a good background. Thanks to my studies and internships, I gained experience in legal and complex economical stakeholder structures analysis, Business Strategy Development and Process Design, social communication platforms and Business operations.

More work

MiFID: Time for information transparency

ComplianceFinancial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparency

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...

Outcomes of the FATF October 2019 Plenary Week in Paris

FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based Approach

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

VAT carousel: fiction or truth for financial institutions ?

VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVA

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...

Yanis Triaa - Pideeco Network Partner

Yanis Triaa

Trainee

Discover
Jerome Heinrich - Pideeco Network Partner

Jerome Heinrich

Trainee

Discover
Danielle R. - Pideeco Network Partner

Danielle R.

Trainee

Discover
Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Junior Computer Scientist Consultant

Discover

Want to be part of our team?