Manon Rase, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

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

More work

How to build an effective KYC program

AMLAuditCompliance expertComplianceDue DiligenceKnow your CustomerKYCPolitically Exposed Persons

In an era where technology evolves at a rapid pace, criminals are quick to adapt, developing increasingly sophisticated methods to exploit vulnerabilities within financial systems and testing the boundaries of traditional KYC practices. How can compl...

How do human traffickers launder money?

6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction Monitoring

Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...

How can AML professionals detect smurfing?

AML5AMLDComplianceFinancial InstitutionsKYCMoney LaunderingReportingTransaction Monitoring

Small, frequent transactions may seem harmless, but in the world of AML (Anti-Money Laundering), they are a major tool for money laundering. It is therefore essential that financial institutions deploy monitoring systems capable of detecting these su...

Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

Discover
Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Manager

Discover
Maxime Martens  - Pideeco Network Partner

Maxime Martens

Traineeship

Discover
Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

Junior Consultant

Discover

Want to be part of our team?