Stefano Siggia, Senior Consultant

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Stefano Siggia


With Pideeco since January, 2020
Stefano Siggia is an anti-money laundering specialist focused on AML/CTF. His expertise includes investigations, transaction monitoring, sanctions, and PEPs.
Stefano joined Pideeco in January of 2020 after having worked in the realm of banking for 7 years. Before settling in Compliance, Stefano acquired experience in different departments, including Private Banking and payments, which allowed him to gain a full 360-degree view of the working of a financial institution.

More work

AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?

Risk, Due Diligence, AML, Risk Management, Risk Based Approach, Audit, Financial firms, KYC, Compliance, 5AMLD, Audit Findings,

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...

Apply a Top-down approach for Regulatory Compliance Ops

Governance, MIFID, Compliance expert, Tone at the Top, Top-down, MiFID2, Audit Findings,

A 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 ‚Äútone at the top‚ÄĚ in ethical and responsible business b...

Google can choose to not apply the right to be forgotten globally

Google, GDPR, Privacy, European Court of Justice, EU, Personal Data, Freedom of information, Preliminary ruling,

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is not bound to apply the "right to be forgotten" or "de-referencing" globally. Google preliminary ruling caseIn May 2015, the F...

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