Vy Vo, Trainee

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Vy Vo


With Pideeco since September, 2019

Career Achievements

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The Banking Industry & Regulatory Compliance Requirements

Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...

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...

Environmental Crimes & Money Laundering

Environmental, Money Laundering, 6AMLD, EU, Whistleblowing, Green Crime, Red Flags, AML,

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signe...

Jean-Baptiste B.T. - Pideeco Network Partner

Jean-Baptiste B.T.

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Haytham H. - Pideeco Network Partner

Haytham H.

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Albert K. - Pideeco Network Partner

Albert K.

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Charline Jerry - Pideeco Network Partner

Charline Jerry

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