Reeva Manalili, Trainee

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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.

More work

Which Financial Abuses are associated with Prepaid Cards ?

Money Laundering, NPPS, Financial firms, KYC, AML, Prepaid Cards, 5AMLD,

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...

How to implement efficient corporate governance standards ?

Conduct Risk, Compliance, Governance, Financial firms,

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPR, Data Security, Data breach, Financial Sanctions, Compliance, Financial firms, European Commission, Privacy,

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

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