Pideeco Network

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

Stefano Siggia Senior Consultant

Michel Cliquet Senior Consultant

Aurelie Vandenbulcke Junior Consultant

Ana Pinto Traineeship

Laetitia Orfila Traineeship

Chloe Cauchois Junior Consultant

Piet De Vreese Managing Director

Nnenna Eze Traineeship

Maxime Martens Traineeship

Oscar Canario da Cunha Managing Director

Thomas Turcksin Junior Consultant

Nisrine Karafi Traineeship

Manon Rase Traineeship

Diogo Canario da Cunha Senior Consultant

Sarah Quintana Martinez - Pideeco Member

Sarah Quintana Martinez Traineeship

Hans Torres Traineeship

Camille Crouzet Junior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Mariam Debaisieux Traineeship

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Jihane Ayasinen Traineeship

Yassmina Berrayah Traineeship

Omar Morabet Chergui Traineeship

Drini Vula Senior Consultant

Kenza Kibour Traineeship

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Junior Consultant

More work

Stefano Siggia - Pideeco Network Partner

How to write the perfect SAR?

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

How do human traffickers launder money?

Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...

Damian Vildosola Truche - Pideeco Network Partner

Why are PEPs under increased scrutiny?

Politically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...