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.
Mariam Debaisieux
Junior Consultant
Brussels, Belgium
INSIDE content
Tuesday 26th of November 2024, 09:00
SEPA Instant Payments : understanding the requirements and deadlines of regulation 2024/886More work
DORA: practical guide for small businesses
Compliance burdenCompliance cultureComplianceDORAEuropeFinancial InstitutionsRiskSMECompliance with the Digital Operational Resilience Act (DORA) represents a real challenge for small businesses in the financial sector. Unlike large institutions with dedicated cybersecurity and risk management departments, SMEs often lack specialize...
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 ...
MiFID: Time for information transparency
Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyComplianceMiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...
