Vasiliki Karamousali, Senior Consultant

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Vasiliki Karamousali


With Pideeco since October, 2018
Vasiliki is focused on compliance and regulatory consulting services. Prior to moving into compliance, she was a consultant concerning the distribution of investment funds. She is a highly motivated professional, combining a solid academic background with a wealth of work experiences.
Vasiliki joined Pideeco in October 2018. Her academic background, combined with a variety of work experiences, helped her gain skills and qualifications which enable her to achieve the best in demanding projects.

More work

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 ...

Facebook & Diem: the sensational entry in the financial world

CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEU

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

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