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
GDPR Privacy Update: Fines, penalties and recent sanctions
GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEUIt did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...
How do criminals launder their money using the Dark Web?
BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid CardsDrug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...
Why are PEPs under increased scrutiny?
EUAML5AMLD6AMLDKYCGAFIComplianceCompliance expertConsultantConduct RiskDue DiligenceFinancial InstitutionsPolitically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...
