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
Psd2, Brexit & the rise of payment services market in Belgium
PSD2Compliance expertEUKYCBelgiumFinancial InstitutionsNBBFinancial firmsKnow your CustomerOn the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...
Financing terrorism: The billion-dollar blood antiquities art dealing
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GDPR Privacy Update: Fines, penalties and recent sanctions
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