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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 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.

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...

Vasiliki Karamousali - Pideeco Network Partner

Vasiliki Karamousali

Senior Consultant

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Jerome Heinrich - Pideeco Network Partner

Jerome Heinrich

Trainee

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Hakim Amri - Pideeco Network Partner

Hakim Amri

Trainee

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Momina Zahra - Pideeco Network Partner

Momina Zahra

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