Lisa Renier, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

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.

More work

What is good corporate governance?

Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsConsultant

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

Why do most AML programs fail?

CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expert

Despite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2020, financial institutions were fined a grand total of $15.13 billion (€12.79 billion) worldwi...

Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Senior Consultant

Discover
Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

Discover
Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

Traineeship

Discover
Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

Discover

Want to be part of our team?