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Piet De Vreese
With Pideeco since June, 2010
Prior to moving into compliance in 2010, Piet ran a network of bank branches in Belgium with specialization in Private Banking and promotion of Insurance products for retail and business customers having the license as broker and agent in life and non-life products.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA, EMIR, MiFID, Cross border) in the Eurozone and the UK. Since 2013 he successfully completed the exam as Compliance Officer in line with applicable regulatory requirements. He also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.
Career Achievements
Managing Director at Pideeco bvba. Piet has a sound financial background. He is a certified Compliance Officer with experience in Wealth and Operations Management.
Piet De Vreese
Managing Director
Brussels, Belgium
INSIDE content
Thursday 05th of December 2019, 15:35
VAT carousel, a fiction or a truth for financial institutions ?Thursday 18th of April 2019, 11:40
What is the value of top down approach for Regulatory Compliance Operations?Thursday 08th of November 2018, 16:51
How to book a good consultant for your projects ?Monday 28th of August 2017, 15:23
Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions And EmbargoesSaturday 27th of May 2017, 00:00
MiFID, Time for information transparencyMore work
Which Regulatory Compliance Requirements target the Banking Industry ?
Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can dra...
Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions And Embargoes
Compliance, Financial firms, KYC, AML, Financial Sanctions, Politically Exposed Persons,What will be the impacts of implementation of the fourth AML EU directive (2015/849) ?Since 1991, European Union regularly implement new anti-money laundering directive. On the 20th of May 2015, the European Parliament and the Council issue the fourt...
VAT carousel, a fiction or a truth for financial institutions ?
VAT, Caroussel, Europe, Know your Customer, KYC, European Commission, VIES, BTW, TVA,VAT Carousels - The look back in the transactions For several years now there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether...
