Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Anastasia Bidjocka
With Pideeco since December, 2017
Anastasia is focused on compliance, notably the forensic auditing and the 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 to.
I have joined Pideeco in December 2017 after my graduation year as 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
13-18 October : FATF Meeting Week in Paris to discuss ways to contribute to financial safety and security (AML)Monday 09th of September 2019, 09:59
The struggle of financial institutions in the fight against money laundering (AML)Tuesday 23rd of July 2019, 16:03
Facebook and Libra, the sensational entry in the financial worldWednesday 08th of May 2019, 12:00
6th AML Directive (6AMLD) : The European HarmonizationWednesday 08th of May 2019, 10:24
Compliance with the EU Directive for the Protection of WhistleblowersMonday 01st of April 2019, 10:57
KYC Ultimate Business Guide on Tax Havens, Embargoes and Sanctioned CountriesMonday 08th of January 2018, 15:26
Russian Counterparties Reference Guide (KYC)More work
Which Regulatory Compliance Requirements target the Banking Industry ?
Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can dra...
Inside EWRA - How to conduct an overall risk exposure assessment of your business ?
EWRA, Compliance, Financial firms, ERM, RBA, Reporting, Top-down,The understanding and management of the 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 the company and how this comp...
Which Financial Abuses are associated with Prepaid Cards ?
Money Laundering, NPPS, Financial firms, KYC, AML, Prepaid Cards, 5AMLD,Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) already raised a non-bin...
