Andre Figueira De Carvalho, Senior Consultant

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Andre Figueira De Carvalho


With Pideeco since September, 2021
André Figueira De Carvalho has a bachelor's degree in accounting with a tax option from EPHEC. He has excellent knowledge of accounting and business in general. His academic training and projects with Pideeco have allowed him to develop his knowledge of regulatory compliance principles and to develop his management skills.
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a daily life. His calmness in the face of stressful situations helps him to make right decisions. He has good communication skills and does not hesitate to put himself at the service of the team.

More work

What are the impacts of Financial Data Leaks?

Politically Exposed Persons6AMLDDPATransparencyData SecurityKnow your CustomerEuropean CommissionData breachDigitalMoney LaunderingCorruption

In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international jo...

AML Transaction Monitoring & Detection Scenarios

AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed Flags

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...

How is artificial intelligence a challenge to GDPR?

ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal Data

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...

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