Pideeco Network

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

Omar Morabet Chergui Traineeship

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Michel Cliquet Manager

Jihane Ayasinen Traineeship

Yassmina Berrayah Traineeship

Hans Torres Traineeship

Nnenna Eze Traineeship

Mariam Debaisieux Junior Consultant

Drini Vula Senior Consultant

Piet De Vreese Managing Director

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Laetitia Orfila Junior Consultant

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

Camille Crouzet Junior Consultant

Kenza Kibour Traineeship

Maxime Martens Traineeship

Oscar Canario da Cunha Managing Director

Diogo Canario da Cunha Senior Consultant

More work

Damian Vildosola Truche - Pideeco Network Partner

AMLA in action: strengthening AML efforts

Europe has stepped up a gear in the fight against money laundering and the financing of terrorism, with the creation in 2021 of the AMLA, also known as the European Anti-Money Laundering Authority. Money laundering and the financing of terrorism (ML/...

Camille Crouzet - Pideeco Network Partner

Why is cash prevalent in money laundering?

Despite the growing prevalence of digital payment systems and tighter financial regulations, cash remains an attractive tool for criminals. Its intractability, portability, and its difficulty to regulate offers a level of anonymity that digital trans...

Piet De Vreese - Pideeco Network Partner

How and why to embed AML Lookbacks within financial firms?

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...