Lisa Renier, Junior Consultant
Lisa Renier
With Pideeco since July, 2022
Lisa is a junior consultant who joined Pideeco in July 2022. After specialising in geopolitical risk management, she was then introduced to the basic scope of compliance and financial regulation. Lisa's ambition and motivation provide her with a positive attitude when learning new skills.
Rigorous and dynamic, Lisa is not afraid to work in a fast-paced environment in order to achieve new goals and challenges. She enjoys working as part of a team and she is genuinely keen to develop new skills while doing her best to provide organisations with professional insights regarding compliance and financial risk management.
Career Achievements
Lisa Renier
Junior Consultant
Brussels, Belgium
INSIDE content
More work
The effectiveness of financial sanctions and embargos
ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransactionFinancial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...
RBA - Risk Based Approach: strengths and weaknesses
RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism FinancingIn today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...
EU proposals: cross-border distribution of investment funds
UCITSAIFsCapital Markets UnionESMAEuropean CommissionEUMIFIDInvestment FundsMiFID2A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bo...
