Cesario Dos Santos Pinto, Traineeship

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Cesario Dos Santos Pinto


With Pideeco since September, 2019
Cesario Pinto is a final year of a master's in business economics majoring in financial markets and services at Solvay Business School
Cesario is eager to learn, always looking for challenging experiences, calm and accurate.

Career Achievements

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How do criminals launder their money using the Dark Web?

BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid Cards

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

6th AML Directive (AMLD6) : The European Harmonization

AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen Crime

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

What are financial crime threats in the metaverse?

Anti Money LaunderingComplianceData breachDigitalDue DiligenceFATFKnow your CustomerKYCMoney LaunderingPersonal Data

Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...

Hans Torres - Pideeco Network Partner

Hans Torres

Traineeship

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

Traineeship

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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