Manon Rase, Junior Consultant
Manon Rase
With Pideeco since July, 2021
Calm and reliable worker, Manon is aware of the responsibilities of the positions she holds.She is also multi-skilled thanks to her experience at Pideeco and her field of study. Joined Pideeco as a student in 2021 to be a KYC AML investigator then as team leader of the Pideeco student in the LRDB ALM investigator for the corporate banking
Career Achievements
Manon Rase
Junior Consultant
Brussels, Belgium
INSIDE content
More work
Apply a Top-down approach for Regulatory Compliance Ops
GovernanceMIFIDCompliance expertTone at the TopTop-downMiFID2Audit FindingsTransparencyA top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...
How is artificial intelligence a challenge to GDPR?
ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal DataIn today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...
How is real estate used for money laundering?
6AMLDAnti Money LaunderingCorruptionComplianceDue DiligenceFinancial SanctionsFinancial InstitutionsKnow your CustomerMoney LaunderingIn February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown...
