Lisa Renier, Junior Consultant

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Lisa Renier


With Pideeco since July, 2022
Lisa is a junior consultant who joined Pideeco in July 2022. After specialising in geopolitical risk management, she was then introduced to the basic scope of compliance and financial regulation. Lisa's ambition and motivation provide her with a positive attitude when learning new skills.
Rigorous and dynamic, Lisa is not afraid to work in a fast-paced environment in order to achieve new goals and challenges. She enjoys working as part of a team and she is genuinely keen to develop new skills while doing her best to provide organisations with professional insights regarding compliance and financial risk management.

More work

Environmental Crimes & Money Laundering

EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAML

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signe...

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...

How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

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