Ruben Constantino David, Junior Consultant
Ruben Constantino David
With Pideeco since November, 2022
Ruben is a junior consultant who joined Pideeco in November 2022 and has acquired the basics of AML regulations. Always ready to learn new things, his curiosity is a key asset in his professional profile.
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which allowed him to further improve his English, Dutch, and Spanish skills. He quickly turned towards the professional world to develop his work ethic. His experiences have strengthened his ability to manage stress and work in a team.
Career Achievements
Ruben has worked on multiple projects with Pideeco, such as transaction monitoring, screening, Ewra reports and article writing and updating.
Ruben Constantino David
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 15th of May 2023, 09:09
How is money laundered through football?Wednesday 15th of February 2023, 09:00
What are worldwide AML regulations for cryptocurrency ?More work
The hidden costs of golden visas
AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial InstitutionsOver 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...
Financial greenwashing: the dark links between green bonds and corruption.
Financial operationsGreen CrimeTransparencyCorruptionGreen BondsEuropean Taxonomy CBSGBPEuGBFaced with the urgent challenge of climate change, green bonds are emerging as an innovative response to finance sustainable projects and encourage the transition to an environmentally friendly economy. However, the persistent threat of corruption un...
AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money LaunderingWhat will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
