Mariam Debaisieux, Junior Consultant
Mariam Debaisieux
With Pideeco since July, 2022
E-business Bachelor | Scrum Master
While following an e-business bachelor's degree, Mariam joined Pideeco in 2022 as a student trainee for BNPPF. After graduating in June 2024, she transitioned to Financial Crime Junior Consultant. She is a reliable, and detail-oriented colleague who will contribute to the team's workload with operational autonomy. Her experience in insurance and banking, and academic training allowed her to learn to work efficiently in teams and expand her knowledge on KYC, CDD, CRM, SCM, data analysis, google tools, UX/UI design, SCRUM and waterfall methodology, and basic coding. She is perfectly fluent in French and English, and has a B2 level in Dutch.
Career Achievements
Scrum Master accredited certification 2023. NIBS 2024 finalist representing EPHEC in Dublin, IE.
More work
How is artificial intelligence a challenge to GDPR?
ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal DataIn today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...
Regulatory Compliance for Insurance and Reinsurance Firms
ReinsuranceSolvency IIPRIIPSKIDRiskFinancial solvencyTransparencyReportingGovernanceEthicsPrivacyFSMANBBBelgiumMiFID2InsuranceInsurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30...
KYC Business: tax havens, embargoes & sanctioned countries
Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your CustomerEach year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In October 2022, the European Union updated its list of non-cooperative tax jurisdi...