Yanis Triaa, Trainee

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Yanis Triaa

With Pideeco since September, 2019
Thanks to his positive attitude and strong interpersonal skills, Yanis Triaa is a very versatile resource that can cover many roles as business analyst. He is a reliable professional able to fulfill a large set of responsibilities.
Yanis holds numerous computer skills and is gifted with communication abilities. He was eager to join Pideeco traineeship program in order to integrate the corporate culture into his career path and gain practical experience with the corporate banking industry.

More work

Psd2, Brexit & the rise of payment services market in Belgium

PSD2Compliance expertEUKYCBelgiumFinancial InstitutionsNBBFinancial firmsKnow your Customer

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...

Overview and Summary of the 5th AML Directive - AMLD5

AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed Persons

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...

Why do most AML programs fail?

CorruptionAMLFinancial InstitutionsComplianceKnow your CustomerRiskAnti Money LaunderingKYCTone at the TopFinancial operationsTransaction MonitoringEthicsCompliance expert

Despite the consistent efforts adopted by banks to fight money laundering and financial crime, fines for AML breaches have hit an all-time high. In 2020, financial institutions were fined a grand total of $15.13 billion (€12.79 billion) worldwi...

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