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 - Pideeco Member
Momina Zahra Junior Consultant
Yanis Triaa - Pideeco Member
Yanis Triaa Trainee
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Computer Scientist Consultant
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Associate Director
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Hakim Amri - Pideeco Member
Hakim Amri Trainee
Ana Pinto - Pideeco Member
Ana Pinto Trainee
Luisa Nadege Cafi - Pideeco Member
Luisa Nadege Cafi Junior Consultant

More work

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...

How is BMR changing the landscape of benchmarks?

ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEonia

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?

ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYC

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 ...