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
How to conduct KYC on companies
AMLComplianceDue DiligenceKYCKnow your CustomerFinancial InstitutionsRed FlagsRisk Based ApproachCorporate entities, with their complex networks and multifaceted operations, can become havens for criminal activity. Illicit money and unlawful actions can be hidden within layers of transactions across subsidiaries and partnerships, obscure benefic...
How to improve compliance culture?
Compliance cultureComplianceFinancial InstitutionsFinancial firmsTop-downTone at the TopA strong compliance culture helps to establish the foundation for a lasting positive impact for a company, its employees, and its clients by achieving ethical practices, clear values, and the respect of local and international legislation. Despite it...
The rising cost of regulatory compliance for financial institutions
ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREuropeBusinesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...
