Reeva Manalili, Traineeship
Reeva Manalili
With Pideeco since September, 2019
Reeva is a motivated individual, who concentrates to accomplish her tasks efficiently and effectively whether in a team or independently.
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She started working at Pideeco at the end of September 2019. Even while studying, she is willing to learn and transcend in her work.
Career Achievements
Dedicated, detail-oriented, and a fast learner
Reeva Manalili
Traineeship
Brussels, Belgium
INSIDE content
More work
How is e-commerce used for money laundering?
5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction MonitoringWith the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...
What are the impacts of Financial Data Leaks?
Politically Exposed Persons6AMLDDPATransparencyData SecurityKnow your CustomerEuropean CommissionData breachDigitalMoney LaunderingCorruptionIn the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international jo...
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
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