Andre Figueira De Carvalho, Junior Consultant
Andre Figueira De Carvalho
With Pideeco since September, 2021
André Figueira De Carvalho has a bachelor's degree in accounting with a tax option from EPHEC. He has excellent knowledge of accounting and business in general. His academic training and projects with Pideeco have allowed him to develop his knowledge of regulatory compliance principles and to develop his management skills.
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a daily life. His calmness in the face of stressful situations helps him to make right decisions. He has good communication skills and does not hesitate to put himself at the service of the team.
Career Achievements
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...
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYCThe digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...