Vasiliki Karamousali, Senior Consultant
Vasiliki Karamousali
With Pideeco since October, 2018
Vasiliki is focused on compliance and regulatory consulting services. Prior to moving into compliance, she was a consultant concerning the distribution of investment funds. She is a highly motivated professional, combining a solid academic background with a wealth of work experiences.
Vasiliki joined Pideeco in October 2018. Her academic background, combined with a variety of work experiences, helped her gain skills and qualifications which enable her to achieve the best in demanding projects.
Career Achievements
Vasiliki Karamousali
Senior Consultant
Brussels, Belgium
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What are the impacts of Financial Data Leaks?
Politically Exposed Persons6AMLDDPATransparencyData SecurityKnow your CustomerEuropean CommissionData breachDigitalMoney LaunderingCorruptionIn the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, tax evasion, and fraud perpetrated by certain countries and wealthy individuals. The profound work carried out by international jo...
Environmental Crimes & Money Laundering
EnvironmentalMoney Laundering6AMLDEUWhistleblowingGreen CrimeRed FlagsAMLThe 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...
How to build an effective KYC program
AMLAuditCompliance expertComplianceDue DiligenceKnow your CustomerKYCPolitically Exposed PersonsIn an era where technology evolves at a rapid pace, criminals are quick to adapt, developing increasingly sophisticated methods to exploit vulnerabilities within financial systems and testing the boundaries of traditional KYC practices. How can compl...
