Reeva Manalili, Trainee

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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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

How do criminals launder their money using the Dark Web?

Blockchain, Money Laundering, Freedom of information, Anti-Money Laundering, Whistleblowing, Cryptocurrencies, Anti Money Laundering, AML, Prepaid Cards,

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

How to remotely identify clients and become PSD2 compliant?

PSD2,

The European Banking Authority (EBA) published in June 2019 an Opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication eleme...

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...

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