Luisa Nadege Cafi, Junior Consultant

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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.

More work

RBA - Risk Based Approach: strengths and weaknesses

RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...

CSRD: Are you really ready for the new era of CSR reporting?

CSRDNFRDEuropeEnvironmentalTransparencySustainabilityEFRAGDirectiveDouble materiality

The Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related ...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

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