Michel Cliquet, Manager
Michel Cliquet
With Pideeco since April, 2020
Michel Cliquet is a highly motivated and proactive person with a solid experience in AML/KYC gained in a wide array of industries.
Michel has joined Pideeco in April 2020 after having worked almost 8 years in Compliance with leading international companies in Corporate Banking, Private Banking/High Net Worth Individuals and the Fiduciary industry based in Belgium and Luxembourg. These experiences have enabled Michel to quickly identify issues that could impact the customer's risk.
Career Achievements
More work
European Data Protection Authorities Websites [Compiled list]
Data Protection AuthorityGDPRNational Personal Data AuthorityEuropeData Protection WatchdogDPAEDPBPrivacyThe protection of privacy has grown to be of utmost importance in a society where our every action is digitally recorded and where personal information is exchanged like an untraceable currency. European Data Protection Authorities (DPAs) have launc...
Apply a Top-down approach for Regulatory Compliance Ops
GovernanceMIFIDCompliance expertTone at the TopTop-downMiFID2Audit FindingsTransparencyA top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...
How the EU’s DSA and DMA are redefining digital platform regulations
ConsultantFinancial InstitutionsDSADMADigital Service ActDigital Market Act regulationsgatekeeperFreedom of informationEuropean CommissionDigitalConsumer securityGoogleThe Big Four of technology—Google, Amazon, Facebook, and Apple—have become integral to our daily lives, influencing everything from simple online searches to the handling of our personal data. With their growing dominance and impact, these inter...