Luisa Nadege Cafi, Junior Consultant
Luisa Nadege Cafi
With Pideeco since January, 2022
Nadège is a junior consultant who recently graduated with a master's degree in law. By joining Pideeco in January 2022, Nadège was introduced to the basic scope of financial reporting regulations. She excels at working as part of a team to achieve objectives on time and with excellence.
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented. She is eager to learn and enjoys a challenge. She has a genuine interest in business management and the success of organisations.
Career Achievements
Luisa Nadege Cafi
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 23rd of January 2023, 18:24
What is the impact of the EU whistleblowing legislation?More work
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...
MiFID: Time for information transparency
Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyComplianceMiFID (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 ...
Why are PEPs under increased scrutiny?
EUAML5AMLD6AMLDKYCGAFIComplianceCompliance expertConsultantConduct RiskDue DiligenceFinancial InstitutionsPolitically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...
