Luisa Nadege Cafi, Junior Consultant
Luisa Nadege Cafi
With Pideeco since January, 2022
Nadège is a junior consultant who recently graduated with a master's degree in law. By joining Pideeco in January 2022, Nadège was introduced to the basic scope of financial reporting regulations. She excels at working as part of a team to achieve objectives on time and with excellence.
She is a proactive person who is not afraid to work in a fast moving environment. She is meticulous and detail-oriented. She is eager to learn and enjoys a challenge. She has a genuine interest in business management and the success of organisations.
Career Achievements
Luisa Nadege Cafi
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 23rd of January 2023, 18:24
What is the impact of the EU whistleblowing legislation?More work
Overview and Summary of the 5th AML Directive - AMLD5
AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed PersonsIn the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
What is good corporate governance?
Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsConsultantCorporate 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...
