Yanis Triaa, Trainee
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.
Career Achievements
Positive attitude, open mind, hard working
Yanis Triaa
Trainee
Brussels, Belgium
INSIDE content
More work
Psd2, Brexit & the rise of payment services market in Belgium
PSD2Compliance expertEUKYCBelgiumFinancial InstitutionsNBBFinancial firmsKnow your CustomerOn 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...
Dawn of disruption: predicting AML in the next decade
AMLComplianceDarkwebData breachDue DiligenceDigitalData SecurityFinancial InstitutionsKnow your CustomerMoney LaunderingRegTechFinTechRiskThe exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unpr...
Regulatory Compliance for Insurance and Reinsurance Firms
ReinsuranceSolvency IIPRIIPSKIDRiskFinancial solvencyTransparencyReportingGovernanceEthicsPrivacyFSMANBBBelgiumMiFID2InsuranceInsurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30...
