Vy Vo, Trainee

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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Vy Vo


With Pideeco since September, 2019

Career Achievements

More work

What are Hawala transactions and how do they work?

European Commission, Hawala, Money Laundering, AML, Know your Customer, Due Diligence, Transaction Monitoring, Financial operations,

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian autho...

Overview and Summary of the 5th AML Directive - AMLD5

AML, Compliance, KYC, Financial firms, Money Laundering, European Commission, 5AMLD, EU,

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...

How to book a good consultant for your projects?

Governance, Compliance, Procurement,

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

Pavel Matejka - Pideeco Network Partner

Pavel Matejka

Senior Consultant

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Elise Loncol - Pideeco Network Partner

Elise Loncol

Trainee

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Yanis Triaa - Pideeco Network Partner

Yanis Triaa

Trainee

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Jonathan Vandescotte - Pideeco Network Partner

Jonathan Vandescotte

Trainee

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