Andre Figueira De Carvalho, Senior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

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.

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...

KYC Business: tax havens, embargoes & sanctioned countries

Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your Customer

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In October 2022, the European Union updated its list of non-cooperative tax jurisdi...

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...

Drini Vula - Pideeco Network Partner

Drini Vula

Senior Consultant

Discover
Hans Torres - Pideeco Network Partner

Hans Torres

Traineeship

Discover
Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Junior Consultant

Discover
Camille Crouzet - Pideeco Network Partner

Camille Crouzet

Junior Consultant

Discover

Want to be part of our team?