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
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Which Financial Abuses are associated with Prepaid Cards ?
Money Laundering, NPPS, Financial firms, KYC, AML, Prepaid Cards, 5AMLD,Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...
KYC Business: tax havens, embargoes & sanctioned countries
Financial Sanctions, OECD, Financial firms, KYC, Compliance, Tax Havens,Each 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 March 2019, the European Union updated its list of non-cooperative tax jurisdi...
Intro to DLU4: Foreign accounts and Fiscal Regularisation
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...
