Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Anastasia Bidjocka
With Pideeco since December, 2017
Anastasia is focused on compliance, notably the forensic auditing and the 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 to.
I have joined Pideeco in December 2017 after my graduation year as 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
INSIDE content
Sunday 27th of October 2019, 09:10
Outcomes of the FATF October 2019 Plenary Week in ParisWednesday 16th of October 2019, 11:10
FATF: Discussion on ways to contribute to financial safety | AMLMonday 09th of September 2019, 09:59
Financial institutions against money laundering | AMLTuesday 23rd of July 2019, 16:03
Facebook & Libra, the sensational entry in the financial worldWednesday 08th of May 2019, 12:00
6th AML Directive (6AMLD) : The European HarmonizationWednesday 08th of May 2019, 10:24
Protection of Whistleblowers : What is the EU framework?Monday 01st of April 2019, 10:57
KYC Business: tax havens, embargoes & sanctioned countriesMonday 08th of January 2018, 15:26
The KYC Guide for Russian Professional CounterpartiesMore work
Google can choose to not apply the right to be forgotten globally
Google, GDPR, Privacy, European Court of Justice, EU, Personal Data, Freedom of information, Preliminary ruling,On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is not bound to apply the "right to be forgotten" or "de-referencing" globally. Google preliminary ruling caseIn May 2015, the F...
Look up company VAT number in Europe
VAT, TVA, VIES, Anti Money Laundering, AML, Europe, BTW,How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...
The Banking Industry & Regulatory Compliance Requirements
Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can dra...
