Piet De Vreese, Managing Director

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

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

Decoding DORA: Navigating Operational Resilience in Financial Services

DORAFinancial InstitutionsMiFID2ReportingRisk ManagementComplianceEuropeRisk Based ApproachOperational ResilienceFinancial operations

In 2020, the EU introduced a new regulatory framework that would be centered on measures to increase the digitalization of the financial sector. It later would be called the Digital Operational Resilience Act (DORA), and is a part of the Digital Fina...

What are worldwide AML regulations for cryptocurrency ?

5AMLDAMLBlockchainComplianceDigitalCryptocurrenciesDue DiligenceEUEuropeFATFGAFIKYCMoney LaunderingTerrorism FinancingRisk

The popularity of cryptocurrencies has risen significantly in recent years, with more individuals and businesses using them for a variety of purposes, including international money transfers and online purchases. In order to protect the integrity of ...

How can criminology help us understand white collar crime?

CorruptionMoney LaunderingPolitically Exposed PersonsRed FlagsRisk Based ApproachWhite Collar CrimeCriminologyOccupational Fraud

Though rare in corporate or finance environments, criminology offers valuable insights. Despite "white-collar crime" often costing more than street crime, society tends to overlook it. Analyzing corporate misconduct through a crimilogical lens reveal...

Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Junior Consultant

Discover
Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

Discover
Maxime Martens  - Pideeco Network Partner

Maxime Martens

Traineeship

Discover
Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

Traineeship

Discover

Want to be part of our team?