Reeva Manalili, Traineeship
Reeva Manalili
With Pideeco since September, 2019
Reeva is a motivated individual, who concentrates to accomplish her tasks efficiently and effectively whether in a team or independently.
Reeva is an autonomous woman that likes to challenge herself. She is pursuing a bachelor's degree in Accounting. She started working at Pideeco at the end of September 2019. Even while studying, she is willing to learn and transcend in her work.
Career Achievements
Dedicated, detail-oriented, and a fast learner
Reeva Manalili
Traineeship
Brussels, Belgium
INSIDE content
More work
Open Banking - PSD2: the future of financial services
FinTechFinancial InstitutionsPSD2NPPSEUFacebookEuropeThe future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...
The KYC Guide for Russian Professional Counterparties
ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEuropeHow to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
How is e-commerce used for money laundering?
5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction MonitoringWith the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...
