Andre Figueira De Carvalho, Junior Consultant
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.
Career Achievements
Andre Figueira De Carvalho
Junior Consultant
Brussels, Belgium
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AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYCThe digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...
What are financial crime threats in the metaverse?
Anti Money LaunderingComplianceData breachDigitalDue DiligenceFATFKnow your CustomerKYCMoney LaunderingPersonal DataFacebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...
Which Financial Abuses are associated with Prepaid Cards ?
Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed FlagsLately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...
