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
More work
EWRA - What is Business overall risk exposure assessment?
EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAMLThe understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...
How do human traffickers launder money?
6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction MonitoringEvery year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...
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...