Anastasia Bidjocka, Junior Consultant
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.
Career Achievements
Anastasia Bidjocka
Junior Consultant
Brussels, Belgium
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More work
MiFID: Time for information transparency
ComplianceFinancial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyMiFID (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 ApproachFor 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 CommissionVIESBTWTVAVAT 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...
