Ruben Constantino David, Junior Consultant

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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.

More work

How is artificial intelligence a challenge to GDPR?

ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal Data

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...

How to detect dual-use items?

Anti Money LaunderingComplianceEUEuropeKnow your CustomerKYCRiskTransparency

When Microsoft unveiled the HoloLens 2 in early 2019, it was pitched as a cutting-edge tool for consumers and businesses to experience augmented reality like never before. But the same technology was being adapted for military use under a $479 millio...

What are Hawala transactions and how do they work?

European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYC

In February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authori...

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