Andre Figueira De Carvalho, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

Andre Figueira De Carvalho


With Pideeco since September, 2021
André Figueira De Carvalho has a bachelor's degree in accounting with a tax option from EPHEC. He has excellent knowledge of accounting and business in general. His academic training and projects with Pideeco have allowed him to develop his knowledge of regulatory compliance principles and to develop his management skills.
Calm, precise and rigorous by nature, his ambition and desire to learn quickly and efficiently allows him to grow on a daily life. His calmness in the face of stressful situations helps him to make right decisions. He has good communication skills and does not hesitate to put himself at the service of the team.

More work

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

Environmental Crimes & Money Laundering

EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAML

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal†has been seen in the past months with the open letter signe...

What is the impact of the EU whistleblowing legislation?

BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal Data

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...

Chloe Cauchois - Pideeco Network Partner

Chloe Cauchois

Junior Consultant

Discover
Drini Vula - Pideeco Network Partner

Drini Vula

Senior Consultant

Discover
Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

Discover
Camille Crouzet - Pideeco Network Partner

Camille Crouzet

Junior Consultant

Discover

Want to be part of our team?