Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Vasiliki Karamousali
With Pideeco since October, 2018
Vasiliki is focused on compliance and regulatory consulting services. Prior to moving into compliance she was consulting regarding 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 enhanced her with skills and qualifications, enabling her to correspond to the best in demanding projects.
Career Achievements
Vasiliki Karamousali
Senior Consultant
Brussels, Belgium
INSIDE content
Monday 02nd of December 2019, 10:20
The rising cost of regulatory compliance for financial institutionsWednesday 02nd of October 2019, 11:39
Google can choose to not apply the right to be forgotten globallySunday 15th of September 2019, 14:09
Open Banking - PSD2: the future of financial servicesTuesday 10th of September 2019, 14:32
How to remotely identify clients and become PSD2 compliant?Monday 02nd of September 2019, 14:09
Psd2, Brexit & the rise of payment services market in BelgiumTuesday 25th of June 2019, 10:24
RBA - Risk Based Approach: strengths and weaknessesMonday 24th of June 2019, 10:54
Intro to DLU4: Foreign accounts and Fiscal RegularisationMonday 17th of June 2019, 00:00
EWRA - What is Business overall risk exposure assessment?More work
Conduct Risk - Changing governance principles
Conduct Risk, Governance, Risk, Compliance, Financial firms, Risk Management, Transparency, EU, Europe, Ethics,Conduct Risk has been the hot topic during the past few years and it's scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection...
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...
Financial institutions against money laundering | AML
AML, Money Laundering, EU, Financial Sanctions,In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...
