Laetitia Orfila, Junior Consultant
Laetitia Orfila
With Pideeco since January, 2023
Laetitia is a dynamic and resourceful individual with a solid background in economic and management sciences. With experience in entrepreneurship, award-winning projects in collaboration with international organizations, and practical skills gained in the banking sector, she brings a unique blend of creativity and analytical thinking to any endeavor. Passionate about sustainability and innovation, Laetitia is always eager to explore new ideas and challenges. Fluent in multiple languages, she thrives in diverse environments and is committed to making a positive impact in her professional and personal pursuits.
Laetitia graduated in 2024 with a bachelor's degree in economics and a master's degree in management sciences from ULB's Solvay Business School. She also took part in a six-month exchange programme at the Universidad Autónoma de Madrid (UAM).
Career Achievements
Laetitia Orfila
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 23rd of June 2025, 09:00
DORA: practical guide for small businessesMore work
Why do most AML programs fail?
CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expertDespite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2022, financial institutions were fined a grand total of $4.17 billion (€3.95 billion) worldwide...
How can AML professionals detect smurfing?
AML5AMLDComplianceFinancial InstitutionsKYCMoney LaunderingReportingTransaction MonitoringSmall, frequent transactions may seem harmless, but in the world of AML (Anti-Money Laundering), they are a major tool for money laundering. It is therefore essential that financial institutions deploy monitoring systems capable of detecting these su...
Virtual IBANs: a new weapon for cybercriminals?
Anti Money LaunderingEuropeAMLEuropean CommissionFinancial InstitutionsFraudvIBANCybersecurityFrom global payments to local efficiency, virtual IBANs are redefining how businesses handle their money. But as with any financial innovation, they come with potential risks, including exposure to fraud, regulatory complexities, and cybersecurity vu...
