Piet De Vreese, Managing Director

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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.

More work

Outcomes of the FATF October 2019 Plenary Week in Paris

FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based Approach

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

AML: What is adverse media or negative news?

ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYC

The 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 ...

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