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 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 set up a conflict of interest program
Conflict of interestComplianceAudit FindingsCorruptionEthicsFinancial firmsRed FlagsImagine a situation in which the integrity of your organisation is corrupted by personal gain – how would you respond? In the field of business ethics, a strong conflict of interest program is the cornerstone that keeps an organization's reputat...
The KYC Guide for Russian Professional Counterparties
ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEuropeHow to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
How to improve compliance culture?
Compliance cultureComplianceFinancial InstitutionsFinancial firmsTop-downTone at the TopA strong compliance culture helps to establish the foundation for a lasting positive impact for a company, its employees, and its clients by achieving ethical practices, clear values, and the respect of local and international legislation. Despite it...
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