Ana Pinto, Traineeship

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Ana Pinto


With Pideeco since January, 2021

Career Achievements

More work

Overview and Summary of the 5th AML Directive - AMLD5

AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed Persons

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...

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

Inside RegTech - Regulatory Compliance Technology

Money LaunderingKnow your CustomerRegTechMIFIDFinancial firmsFinancial InstitutionsDigitalFinTech

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...

Drini Vula - Pideeco Network Partner

Drini Vula

Senior Consultant

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Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

Traineeship

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Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

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