Christian Teixeira Martins, Junior Consultant
Christian Teixeira Martins
With Pideeco since June, 2021
Christian is always willing to learn new skills and is eager to gain professional experience from the corporate world. Attentive to details, he is very organised and plans everything ahead. As a quick learner, he works well both alone and in a team.
Career Achievements
Christian Teixeira Martins
Junior Consultant
Brussels, Belgium
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More work
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVAVAT 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...
Facebook & Diem: the sensational entry in the financial world
CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operationsBy targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...
GDPR Privacy Update: Fines, penalties and recent sanctions
GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEUIt did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...
