Pideeco Network

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

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Junior Consultant

Momina Zahra Junior Consultant

Yanis Triaa Trainee

Piet De Vreese Managing Director

Reeva Manalili Trainee

Cesario Pinto Trainee

Sarah Quintana Martinez - Pideeco Member

Sarah Quintana Martinez Trainee

Diogo Canario da Cunha Computer Scientist Consultant

Aurelie Vandenbulcke Trainee

Redan El Madani Trainee

Stefano Siggia Senior Consultant

Oscar Canario da Cunha Associate Director

Michel Cliquet Senior Consultant

Thomas Turcksin Junior Consultant

Christian Teixeira Martins - Pideeco Member

Christian Teixeira Martins Junior Consultant

Hakim Amri Trainee

Ana Pinto Trainee

Luisa Nadege Cafi Junior Consultant

More work

Piet De Vreese - Pideeco Network Partner

VAT carousel: fiction or truth for financial institutions ?

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...

Stefano Siggia - Pideeco Network Partner

How is BMR changing the landscape of benchmarks?

The recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform the world of finance. In the past years, a global benchmark refor...

AML: What is adverse media or negative news?

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...