Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Hans Torres - Pideeco Member
Hans Torres Traineeship
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Luisa Nadege Cafi - Pideeco Member
Luisa Nadege Cafi Junior Consultant
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Chelsea Omankoy - Pideeco Member
Chelsea Omankoy Traineeship
Daniel Nguyen - Pideeco Member
Daniel Nguyen Traineeship
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Manon Rase - Pideeco Member
Manon Rase Traineeship
Kanwal Parmjit - Pideeco Member
Kanwal Parmjit Traineeship
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant

More work

Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEU

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

The hidden costs of golden visas

AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial Institutions

Over the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for...