Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers

Hans Torres Traineeship

Diogo Canario da Cunha Senior Consultant

Jihane Ayasinen Traineeship

Mariam Debaisieux Junior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Camille Crouzet Junior Consultant

Nnenna Eze Traineeship

Omar Morabet Chergui Traineeship

Michel Cliquet Manager

Kenza Kibour Traineeship

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

Laetitia Orfila Junior Consultant

Drini Vula Senior Consultant

Piet De Vreese Managing Director

Yassmina Berrayah Traineeship

Oscar Canario da Cunha Managing Director

Maxime Martens Traineeship

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

More work

Oscar Canario da Cunha - Pideeco Network Partner

How to approach de-risking for AML compliance?

Cutting ties to minimize risk might sound smart, but what happens when de-risking goes too far? In 2015, Dr. Iraj Hashi, a U.K.-based economics professor, had his bank accounts abruptly closed after 40 years of banking without any explanation. The mo...

Piet De Vreese - Pideeco Network Partner

What are financial crime threats in the metaverse?

Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...

The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...