Piet De Vreese, Managing Director
Piet De Vreese
With Pideeco since June, 2010
Prior to moving into compliance in 2010, Piet ran a network of bank branches in Belgium with specialization in Private Banking and the promotion of Insurance products for retail and business customers, having the license as broker and as agent in life and non-life products.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA, EMIR, MiFID, Cross border) in the Eurozone and the UK. Since 2013, he successfully completed the Compliance Officer exam in line with applicable regulatory requirements. He has also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.
Career Achievements
Managing Director at Pideeco bvba. Piet has a sound financial background. He is a certified Compliance Officer with experience in Wealth and Operations Management.
Piet De Vreese
Managing Director
Brussels, Belgium
INSIDE content
Tuesday 10th of December 2019, 10:58
The UBO Register in practice | BelgiumMonday 09th of December 2019, 15:39
Look up company VAT number in EuropeThursday 05th of December 2019, 15:35
VAT carousel, fiction or truth for financial institutions ?Thursday 18th of April 2019, 11:40
Apply a Top-down approach for Regulatory Compliance OpsThursday 08th of November 2018, 16:51
How to book a good consultant for your projects?Monday 28th of August 2017, 15:23
AML - KYC : Impacts of the 4th AML Directive (AMLD4)Saturday 27th of May 2017, 00:00
MiFID, Time for information transparencyMore work
EWRA - What is Business overall risk exposure assessment?
EWRA, Compliance, Financial firms, ERM, RBA, Reporting, Top-down,The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...
Overview and Summary of the 5th AML Directive - AMLD5
AML, Compliance, KYC, Financial firms, Money Laundering, European Commission, 5AMLD, EU,In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
How to remotely identify clients and become PSD2 compliant?
PSD2,The European Banking Authority (EBA) published in June 2019 an Opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication eleme...
