Laetitia Orfila, Junior Consultant
Laetitia Orfila
With Pideeco since January, 2023
Laetitia is a dynamic and resourceful individual with a solid background in economic and management sciences. With experience in entrepreneurship, award-winning projects in collaboration with international organizations, and practical skills gained in the banking sector, she brings a unique blend of creativity and analytical thinking to any endeavor. Passionate about sustainability and innovation, Laetitia is always eager to explore new ideas and challenges. Fluent in multiple languages, she thrives in diverse environments and is committed to making a positive impact in her professional and personal pursuits.
Laetitia graduated in 2024 with a bachelor's degree in economics and a master's degree in management sciences from ULB's Solvay Business School. She also took part in a six-month exchange programme at the Universidad Autónoma de Madrid (UAM).
Career Achievements
Laetitia Orfila
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 23rd of June 2025, 09:00
DORA: practical guide for small businessesMore work
Virtual IBANs: a new weapon for cybercriminals?
Anti Money LaunderingEuropeAMLEuropean CommissionFinancial InstitutionsFraudvIBANCybersecurityFrom global payments to local efficiency, virtual IBANs are redefining how businesses handle their money. But as with any financial innovation, they come with potential risks, including exposure to fraud, regulatory complexities, and cybersecurity vu...
How to conduct KYC on companies
AMLComplianceDue DiligenceKYCKnow your CustomerFinancial InstitutionsRed FlagsRisk Based ApproachCorporate entities, with their complex networks and multifaceted operations, can become havens for criminal activity. Illicit money and unlawful actions can be hidden within layers of transactions across subsidiaries and partnerships, obscure benefic...
Financial institutions against money laundering | AML
AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLDIn recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...
