Lisa Renier, Junior Consultant
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.
Career Achievements
Lisa Renier
Junior Consultant
Brussels, Belgium
INSIDE content
More work
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRAThe Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...
How is e-commerce used for money laundering?
5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction MonitoringWith the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...
KYC Business: tax havens, embargoes & sanctioned countries
Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your CustomerEach year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In October 2022, the European Union updated its list of non-cooperative tax jurisdi...
