Aurelie Vandenbulcke, Junior Consultant

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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 Scenarios

While 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

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 ...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

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