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
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Intro to DLU4: Foreign accounts and Fiscal Regularisation
ReportingTax HavensBelgiumConsultantEthicsEUCompliance expertWhat is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...
Inside RegTech - Regulatory Compliance Technology
Money LaunderingKnow your CustomerRegTechMIFIDFinancial firmsFinancial InstitutionsDigitalFinTech🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...
EU proposals: cross-border distribution of investment funds
UCITSAIFsCapital Markets UnionESMAEuropean CommissionEUMIFIDInvestment FundsMiFID2A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bo...