Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Camille Crouzet - Pideeco Member
Camille Crouzet Junior Consultant
Nnenna Eze - Pideeco Member
Nnenna Eze Traineeship
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Chloe Cauchois - Pideeco Member
Chloe Cauchois Junior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Aurelie Vandenbulcke - Pideeco Member
Aurelie Vandenbulcke Junior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Nisrine Karafi - Pideeco Member
Nisrine Karafi Traineeship
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Mariam Debaisieux - Pideeco Member
Mariam Debaisieux Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Manon Rase - Pideeco Member
Manon Rase Traineeship

More work

The hidden costs of golden visas

AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial Institutions

Over the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for...

How is money laundered through football?

AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed Flags

In May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...

EWRA - What is Business overall risk exposure assessment?

EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAML

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...