Damian Vildosola Truche, Senior Consultant
Damian Vildosola Truche
With Pideeco since February, 2021
With 10 years of experience in KYC, Damian's main qualities are his analytical skills, his attention to detail and his team spirit.
Damian joined Pideeco in February 2021 as a Senior Consultant after 10 years in the Compliance field with major international banks. This experience has allowed him to gain insight into the different approaches each bank takes to meet the ever-changing regulatory requirements.
Career Achievements
Damian Vildosola Truche
Senior Consultant
Brussels, Belgium
INSIDE content
Wednesday 05th of February 2025, 09:00
AMLA in action: strengthening AML effortsWednesday 15th of March 2023, 08:33
What are the EU's Anti-Money Laundering Directives?Monday 23rd of January 2023, 18:24
What is the impact of the EU whistleblowing legislation?Wednesday 28th of December 2022, 10:38
Why are PEPs under increased scrutiny?More work
How to conduct KYC on companies
AMLComplianceDue DiligenceKYCKnow your CustomerFinancial InstitutionsRed FlagsRisk Based ApproachCorporate entities, with their complex networks and multifaceted operations, can become havens for criminal activity. Illicit money and unlawful actions can be hidden within layers of transactions across subsidiaries and partnerships, obscure benefic...
AML Package 2024–2026: What Financial Institutions Need to Know about AMLA, AMLR & TFR
AMLAAMLRRiskRisk Based ApproachAnti Money LaunderingFinancial InstitutionsEuropeComplianceThe European Union has launched its most ambitious anti-money laundering (AML) reform to date. The “AML Package 2024–2026” introduces a new EU Anti-Money Laundering Authority (AMLA), a directly applicable Anti-Money Laundering Regulation (AMLR)...
CSRD: Are you really ready for the new era of CSR reporting?
CSRDNFRDEuropeEnvironmentalTransparencySustainabilityEFRAGDirectiveDouble materialityThe Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related ...
