Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers

Vasiliki Karamousali


With Pideeco since October, 2018
Vasiliki is focused on compliance and regulatory consulting services. Prior to moving into compliance she was consulting regarding 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 enhanced her with skills and qualifications, enabling her to correspond to the best in demanding projects.

More work

6th AML Directive (6AMLD) : The European Harmonization

AML, Financial Sanctions, European Commission, Financial Firms, 6AMLD, Compliance, Money Laundering, Europe,

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

Financial institutions against money laundering | AML

AML, Money Laundering, EU, Financial Sanctions,

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

Outcomes of the FATF October 2019 Plenary Week in Paris

FATF, GAFI, AML, Anti-Money Laundering, FATF WEEK, Money Laundering,

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

Simon Gerin - Pideeco Network Partner

Simon Gerin

Trainee

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Jean-Baptiste B.T.

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Reeva Manalili - Pideeco Network Partner

Reeva Manalili

Trainee

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Anastasia Bidjocka - Pideeco Network Partner

Anastasia Bidjocka

Junior Consultant

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