Pideeco Network

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

More work

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...

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

How is real estate used for money laundering?

6AMLDAnti Money LaunderingCorruptionComplianceDue DiligenceFinancial SanctionsFinancial InstitutionsKnow your CustomerMoney Laundering

In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown...