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?Wednesday 28th of December 2022, 10:38
Why are PEPs under increased scrutiny?More work
AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money LaunderingWhat will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
What are Hawala transactions and how do they work?
European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYCIn February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authori...
Apply a Top-down approach for Regulatory Compliance Ops
GovernanceMIFIDCompliance expertTone at the TopTop-downMiFID2Audit FindingsTransparencyA top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...
