Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Azahaf Sohaib - Pideeco Member
Azahaf Sohaib Traineeship
Daniel Nguyen - Pideeco Member
Daniel Nguyen Traineeship
Chelsea Omankoy - Pideeco Member
Chelsea Omankoy Traineeship
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Momina Zahra - Pideeco Member
Momina Zahra Junior Consultant
Manon Rase - Pideeco Member
Manon Rase Traineeship
Cesario Pinto - Pideeco Member
Cesario Pinto Traineeship
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Hakim Amri - Pideeco Member
Hakim Amri Traineeship
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Sofiane Beldjoudi - Pideeco Member
Sofiane Beldjoudi Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Ayoub Raouf - Pideeco Member
Ayoub Raouf Traineeship
Mariam Debaisieux - Pideeco Member
Mariam Debaisieux Traineeship
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Bruno Vandeput - Pideeco Member
Bruno Vandeput Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Luisa Nadege Cafi - Pideeco Member
Luisa Nadege Cafi Junior Consultant
Celia Ouali - Pideeco Member
Celia Ouali Traineeship
Rania El Madani - Pideeco Member
Rania El Madani Traineeship

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How do criminals launder their money using the Dark Web?

BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid Cards

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

How to book a good consultant for your projects?

GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

What is good corporate governance?

Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial InstitutionsConsultant

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...