Piet De Vreese, Managing Director

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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 the promotion of Insurance products for retail and business customers, having the license as broker and as 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 Compliance Officer exam in line with applicable regulatory requirements. He has also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.

More work

The hidden costs of golden visas

AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial Institutions

Over the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for...

What are Hawala transactions and how do they work?

European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYC

In 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...

What can be done to improve the efficiency of AML fines?

AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney Laundering

The heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...

Chloe Cauchois - Pideeco Network Partner

Chloe Cauchois

Junior Consultant

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Camille Crouzet - Pideeco Network Partner

Camille Crouzet

Junior Consultant

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Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

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Aurelie Vandenbulcke - Pideeco Network Partner

Aurelie Vandenbulcke

Junior Consultant

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