Anastasia Bidjocka, Junior Consultant
Anastasia Bidjocka
With Pideeco since December, 2017
Anastasia is focused on compliance, notably the forensic auditing and risk assessment of companies seeking procedural improvements. The main elements of her work are compiling data and eliminating threats where confidentiality of company critical information may be exposed.
I joined Pideeco in December 2017 after graduating as a Business Engineer. I was introduced to elementary principles of Compliance regulation and technical guidelines in order to gain a good background. Thanks to my studies and internships, I gained experience in legal and complex economical stakeholder structures analysis, Business Strategy Development and Process Design, social communication platforms and Business operations.
Career Achievements
Anastasia Bidjocka
Junior Consultant
Brussels, Belgium
INSIDE content
Sunday 27th of October 2019, 09:10
Outcomes of the FATF October 2019 Plenary Week in ParisWednesday 16th of October 2019, 11:10
FATF: Discussion on ways to contribute to financial safety | AMLMonday 09th of September 2019, 09:59
Financial institutions against money laundering | AMLTuesday 23rd of July 2019, 16:03
Facebook & Libra, the sensational entry in the financial worldWednesday 08th of May 2019, 12:00
6th AML Directive (AMLD6) : The European HarmonizationWednesday 08th of May 2019, 10:24
Protection of Whistleblowers : What is the EU framework?Monday 01st of April 2019, 10:57
KYC Business: tax havens, embargoes & sanctioned countriesMonday 08th of January 2018, 15:26
The KYC Guide for Russian Professional CounterpartiesMore work
Conduct Risk - Changing governance principles
Conduct Risk, Governance, Risk, Compliance, Financial firms, Risk Management, Transparency, EU, Europe, Ethics,Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...
6th AML Directive (AMLD6) : The European Harmonization
AML, Financial Sanctions, European Commission, Financial Firms, 6AMLD, Compliance, Money Laundering, Europe,On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...
Inside RegTech - Regulatory Compliance Technology
Money Laundering, Know your Customer, RegTech, MiFID, Financial firms,🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...
