Dimitri Pinzi
Project Advisor at W.E.E Consulting- Claim this Profile
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Français Native or bilingual proficiency
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Anglais Professional working proficiency
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Néerlandais Elementary proficiency
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Lingala Native or bilingual proficiency
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Bio
Experience
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W.E.E Consulting
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Belgium
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Business Consulting and Services
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1 - 100 Employee
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Project Advisor
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Sep 2019 - Present
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UNIDO
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Netherlands
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Spectator Sports
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Expert
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Feb 2019 - Sep 2019
° Assist in liaising with the European institutions (particular focus on the European Commission and the European Parliament)° Assist in conducting research on relevant EU funding opportunities and EU policies:- Identify relevant persons in partner institutions and organize policy meetings;- Policy research on different issues (mainly EU related topics);- Policy analysis in various areas and players;- Contribute and draft comments to policy documents.° Participate in organising and supporting UN events, e.g. ACP-UNIDO Day, European Business Summit, EDDs etc.
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Credit Suisse
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Switzerland
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Banking
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700 & Above Employee
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AML/KYC Officer
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Mar 2018 - Feb 2019
° Drafting the Anacredit project report to the European Central Bank° Investigating client's key relationships and related parties (Beneficial Owners, Ultimate Parent, Immediate Parent, etc.) ° Conducting AML/KYC analysis and updates ° Analytical procedures and identification of potential risk areas ° Drafting the Anacredit project report to the European Central Bank° Investigating client's key relationships and related parties (Beneficial Owners, Ultimate Parent, Immediate Parent, etc.) ° Conducting AML/KYC analysis and updates ° Analytical procedures and identification of potential risk areas
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Project Coordinator
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Jan 2017 - Dec 2017
° Drafting the annual activity report to the DGD (Direction générale Coopération au développement et Aide humanitaire)° Managing the budget related to development cooperation and projects° liaising with other NGOs and establishing new partnerships, e.g. Caritas° Organising conferences related to North-South relationships and aid for development ° Drafting the annual activity report to the DGD (Direction générale Coopération au développement et Aide humanitaire)° Managing the budget related to development cooperation and projects° liaising with other NGOs and establishing new partnerships, e.g. Caritas° Organising conferences related to North-South relationships and aid for development
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Education
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Université catholique de Louvain
Master's degree in International relations -
Université Laval
Erasmus, Political Sciences -
Université Saint-Louis - Bruxelles
Bachelor's degree in Political Sciences