Ruben Constantino David, Junior Consultant
Ruben Constantino David
With Pideeco since November, 2022
Ruben is a junior consultant who joined Pideeco in November 2022 and has acquired the basics of AML regulations. Always ready to learn new things, his curiosity is a key asset in his professional profile.
Ruben completed his secondary education at the Institut Notre-Dame and earned his CESS in modern language options, which allowed him to further improve his English, Dutch, and Spanish skills. He quickly turned towards the professional world to develop his work ethic. His experiences have strengthened his ability to manage stress and work in a team.
Career Achievements
Ruben has worked on multiple projects with Pideeco, such as transaction monitoring, screening, Ewra reports and article writing and updating.
Ruben Constantino David
Junior Consultant
Brussels, Belgium
INSIDE content
Monday 15th of May 2023, 09:09
How is money laundered through football?Wednesday 15th of February 2023, 09:00
What are worldwide AML regulations for cryptocurrency ?More work
The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
EU proposals: cross-border distribution of investment funds
UCITSAIFsCapital Markets UnionESMAEuropean CommissionEUMIFIDInvestment FundsMiFID2A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bo...
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 ...
