Aurelie Vandenbulcke, Junior Consultant
Aurelie Vandenbulcke
With Pideeco since September, 2023
Aurélie Vandenbulcke is a highly motivated newcomer, taking her first steps into the world of finance with ambition and dynamism. With an insatiable appetite for knowledge, she is determined to master the intricacies of AML and KYC.
Aurélie joined Pideeco in September 2023 as a Financial Crime Junior Consultant immediately after completing her Master’s degree in Business Economics with a specialization in European and International Business at Solvay Brussels School of Economics and Management. Her curiosity, open-mindedness, and enterprising spirit drive her to pursue continuous learning and growth at Pideeco, making her a valued member of the team.
Career Achievements
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How to detect COVID-19 financial crimes?
Know your CustomerMoney LaunderingDarkwebTransaction MonitoringAMLTransparencyRisk Based ApproachComplianceTax HavensAnti Money LaunderingCompliance expertFATFDetection ScenariosWhile the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...
Inside RegTech - Regulatory Compliance Technology
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Intro to DLU4: Foreign accounts and Fiscal Regularisation
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