Pideeco Network

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

More work

How is e-commerce used for money laundering?

5AMLDAnti Money LaunderingComplianceMoney LaunderingEuropean CommissionDigitalKYCRed FlagsTransaction Monitoring

With the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...

Why are PEPs under increased scrutiny?

EUAML5AMLD6AMLDKYCGAFIComplianceCompliance expertConsultantConduct RiskDue DiligenceFinancial Institutions

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...

VAT carousel: fiction or truth for financial institutions ?

VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVA

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...