Pideeco Network

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

More work

How to build an effective KYC program

AMLAuditCompliance expertComplianceDue DiligenceKnow your CustomerKYCPolitically Exposed Persons

In an era where technology evolves at a rapid pace, criminals are quick to adapt, developing increasingly sophisticated methods to exploit vulnerabilities within financial systems and testing the boundaries of traditional KYC practices. How can compl...

RBA - Risk Based Approach: strengths and weaknesses

RBARisk Based ApproachRiskFinancial firmsAMLConduct RiskRisk ManagementGAFIFinancial InstitutionsDue DiligenceEWRAAnti Money LaunderingComplianceTerrorism Financing

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...

AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?

RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRA

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...