Damian Vildosola Truche, Senior Consultant
Damian Vildosola Truche
With Pideeco since February, 2021
With 10 years of experience in KYC, Damian's main qualities are his analytical skills, his attention to detail and his team spirit.
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major international banks. This experience has allowed him to gain insight into the different approaches each bank takes to meet the ever-changing regulatory requirements.
Career Achievements
Damian Vildosola Truche
Senior Consultant
Brussels, Belgium
INSIDE content
Wednesday 05th of February 2025, 09:00
AMLA in action: strengthening AML effortsWednesday 15th of March 2023, 08:33
What are the EU's Anti-Money Laundering Directives?Monday 23rd of January 2023, 18:24
What is the impact of the EU whistleblowing legislation?Wednesday 28th of December 2022, 10:38
Why are PEPs under increased scrutiny?More work
How to improve compliance culture?
Compliance cultureComplianceFinancial InstitutionsFinancial firmsTop-downTone at the TopA strong compliance culture helps to establish the foundation for a lasting positive impact for a company, its employees, and its clients by achieving ethical practices, clear values, and the respect of local and international legislation. Despite it...
What can be done to improve the efficiency of AML fines?
AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney LaunderingThe heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...
How to write the perfect SAR?
Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction MonitoringSuspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...
-806688168.jpg)
